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Bombay High CourtCRIR/22/2024disposed of

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

2026-04-09Hon'Ble Shri Justice Ashish S. Chavan2 pages

902 CRIR 22 2024 Niti

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) 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) DIGAMBAR VASANT KAMAT ... APPLICANT

Versus

DIRECTORATE OF ENFORCEMENT, GOVT.

OF INDIA, THR. RAJESH NAIR ... RESPONDENTS Mr. Parag Rao and Ms V. Mahato, Advocates for the Applicant in CRIR No.22/2024 and for Respondent No.2 in CRIR No.625/2021(F).

Mr. Mark Valadares, Advocate for the Applicant in CRIR No.625/2021(F) and CRMA No.288/2025(F) and for Respondent No.2 in CRIR No.22/2024.

Mr.

S.

Samant, Retainer Counsel for Enforcement 9th April, 2026

902 CRIR 22 2024 Department/Respondent No.1 in CRIR No.22/2024 and CRIR No.625/2021(F).

Mr. Nikhil Vaze, Additional Public Prosecutor for State in CRIR No.22 of 2024 and CRIR No. 625 of 2021(F).

CORAM:- ASHISH S. CHAVAN, J.

DATED :- 9th April, 2026 P.C.:

Mr Samant, learned Retainer Counsel for Respondent No.1, Directorate of Enforcement, is absent when called out. Office noting as on 08.04.2026 indicates that reply is not filed.

2. Later on, Mr Samant learned Retainer Counsel for Respondent No.1, Directorate of Enforcement, appears and tenders a copy of the affidavit in reply dated 06.04.2026, affirmed by the Assistant Director, Enforcement Directorate, Panaji Zone. Taken on record. Copy furnished to the Advocate for the Applicant in Court.

3. List on 16.04.2026 at 2.30 p.m. for arguments.

4. In the meanwhile, office objections, if any, to be cleared. ASHISH S. CHAVAN, J.

Signed by: NITI KISHOR HALDANKAR Designation: Private Secretary Date: 09/04/2026 17:44:25 9th April, 2026