← Library
Bombay High CourtCRIR/22/2024disposed of

Digambar Vasant Kamat v. Directorate Of Enforcment, Govt. Of India, Thr. Rajesh Nair And ANR

2025-08-11Hon'Ble Shri Justice Ashish S. Chavan2 pages

CRIR 22 of 2024 Jose

IN THE HIGH COURT OF BOMBAY AT GOA

CRIMINAL REVISION APPLICATION NO.22 OF 2024 WITH CRIMINAL REVISION APPLICATION NO.625 OF 2021 (F), CRIMINAL MISC. APPLICATION NO.288 OF 2025 (F), CRIMINAL MISC. APPLICATION NO.281 OF 2025 (F) CRIMINAL REVISION APPLICATION NO.22 OF 2024 DIGAMBAR VASANT KAMAT ... APPLICANT

Versus

DIRECTORATE OF ENFORCMENT, GOVT.

OF INDIA, THR. RAJESH NAIR AND ANR ... RESPONDENTS WITH CRIMINAL REVISION APPLICATION NO.625 OF 2021 (F) CHURCHIL ALEMAO ... APPLICANT

Versus

DIRECTORATE OF ENFORCMENT, GOVT.

OF INDIA, THR. RAJESH NAIR, ASST.DIRECTOR AND ANR., ... RESPONDENTS WITH CRIMINAL MISC. APPLICATION NO.288 OF 2025 (F) IN CRIMINAL REVISION APPLICATION NO.625 OF 2021 (F) CHURCHIL ALEMAO ... APPLICANT

Versus

DIRECTORATE OF ENFORCMENT, GOVT.

OF INDIA, THR. RAJESH NAIR, ASST.DIRECTOR AND ANR., ... RESPONDENTS WITH CRIMINAL MISC. APPLICATION NO.281 OF 2025 (F) IN CRIMINAL REVISION APPLICATION NO.22 OF 2024 DIGAMBAR VASANT KAMAT ... APPLICANT

Versus

DIRECTORATE OF ENFORCEMENT, GOVT.

OF INDIA, THR. RAJESH NAIR ... RESPONDENTS Ms. Sowmya Drago h/f Mr. Parag Rao, Advocate for the Applicant in CRIR No.22/2024 and for Respondent No.2 in CRIR 11th August, 2025

CRIR 22 of 2024 No.625/2021(F).

Mr. Nikhil Vaze, Special Public Prosecutor for Respondent No.1 in CRIR No.22 of 2024 and CRIR No. 625 of 2021(F). Mr. Mark Valadares, Advocate for the Applicant in CRIR No.625 of 2021(F).

CORAM:- VALMIKI MENEZES, J.

DATED :- 11th August, 2025 P.C.:

1. Mr. Vaze and Mr. Valadares seek to file reply.

2. Stand over to 23.09.2025.

VALMIKI MENEZES, J.

Signed by: JOSE FRANCISCO DSOUZA Designation: Personal Assistant Date: 11/08/2025 14:43:58 11th August, 2025