Union Of India v. Nilesh J. Thakur And ORS

907-APEAL-1309-2024+APEAL-79-2020+APEAL-1051-2019+IA-724-2021-IN-APEAL1051-2019.odt

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.1309 OF 2024 Union of India ...Appellant by SATISH RAMCHANDRA SANGAR Date:

2025.04.09 12:12:25 +0530

Versus

SATISH RAMCHANDRA SANGAR Nilesh J. Thakur and Ors.

...Respondents

WITH CRIMINAL APPEAL NO.79 OF 2020 Union of India ...Appellant

Versus

M/s. Kalyani Education Pvt.Ltd.

and Ors.

...Respondents

WITH CRIMINAL APPEAL NO.1051 OF 2019 Union of India ...Appellant

Versus

M/s.Shapoorji Paloonji and Co.Pvt.

Ltd. and Anr.

...Respondents

WITH INTERIM APPLICATION NO.724 OF 2021 IN CRIMINAL APPEAL NO.1051 OF 2019 M/s.Shapoorji Paloonji and Co.Pvt.Ltd.

...Applicant In the matter between:- Union of India ...Appellant Satish Sangar

907-APEAL-1309-2024+APEAL-79-2020+APEAL-1051-2019+IA-724-2021-IN-APEAL1051-2019.odt

Versus

M/s.Shapoorji Paloonji and Co. Pvt.

Ltd. and Anr.

...Respondents

***** Mr.Vinit Kulkarni-Special Public Prosecutor (Retainer Counsel) for Appellant-Directorate of Enforcement.

Mr.Amit Kumar - Assistant Director - Enforcement Department. Ms.Megha - Legal Consultant - Enforcement Department. Mr.Srihari - Enforcement Department.

Mr.Aabad Ponda - Senior Advocate i/b. Maneksha and Sethna - On behalf of Respondent No.1 in Criminal Appeal No.1051 of 2019 and for Applicant in Interim Application No.724 of 2021. Mr.Aafreen S. Shaikh - Advocate for Respondent Nos.1 to 3 in Criminal Appeal No.79 of 2020.

***** CORAM : SARANG V. KOTWAL & S.M.MODAK, JJ.

DATE : 3rd APRIL 2025 P.C. :

1.

Learned Special Public Prosecutor Mr.Vinit Kulkarni states, that he will file an Interim Application pointing out urgency and nature of urgent relief sought for by the Authorities.

2.

Permission is granted to file the Interim Application.

(S.M.MODAK, J.) (SARANG V. KOTWAL, J.) Satish Sangar