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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

2026-04-16Hon'Ble Shri Justice Ashish S. Chavan2 pages

35 CRIR 22 2024 Uma

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 Mr. Parag Rao and Ms. V. Mahato, Advocates for the Applicant in CRIR No.22/2024 and CRMA No.281/2025(F) and for Respondent No.2 in CRIR No.625/2021(F).

Mr. Sahil Sardesai and Mr. Mark Valadares, Advocates for the 16th April, 2026

35 CRIR 22 2024 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 Department/Respondent No.1 and Mr. Anshul Kumar Sarathe, Legal Consultant, Directorate of Enforcement in CRIR No.22/2024 and CRIR No.625/2021(F).

CORAM:- ASHISH S. CHAVAN, J.

DATED :- 16th April, 2026 P.C.:

1. After hearing Mr. Rao, learned Advocate for the Applicant for some time, list the matter on 21.04.2026 at the end of the admission Board for further arguments.

2. Parties are at liberty to file compilation of Judgments and synopsis of arguments.

ASHISH S. CHAVAN, J.

16th April, 2026