Veena R Chaturvedi v. Sujay J Mistry
SMITA JOHNSON GONSALVES Date: 2025.02.24 23:50:54 +0530 SMITA JOHNSON GONSALVES
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION Criminal Writ Petition No. 2507 of 2024 Rajendra R Chaturvedi ... Petitioner Through Shri Sujay J Mistry and Anr Criminal Writ Petition No. 2457 of 2022 Shreepati Castle (AOP) through its authorised representative Suresh Eknath Kolhatkar and Ors.
... Petitioners Through Shri Dilip Khatavkar, 2793Income Tax Officer and Anr.
Criminal Writ Petition No. 2455 of 2022 Shreepati Castle (AOP) through its authorised representative Suresh Eknath Kolhatkar and Ors.
Through Shri Dilip Khatavkar, Criminal Writ Petition No. 2458 of 2022 Shreepati Castle (AOP) through its authorised representative Suresh Eknath Kolhatkar and Ors.
Through Shri Dilip Khatavkar, Criminal Writ Petition No. 2460 of 2022 Shreepati Build Infra Investment through its authorised representative Suresh Eknath Kolhatkar and Ors.
Through Shri Dilip Khatavkar, Criminal Writ Petition No. 2459 of 2022 Shreepati Build Infra Investment through its authorised representative Suresh Eknath Kolhatkar and Ors.
Through Shri Dilip Khatavkar, Criminal Writ Petition No. 2456 of 2022 Shreepati Build Infra Investment through its authorised representative Suresh Eknath Kolhatkar and Ors.
Through Shri Dilip Khatavkar,
Criminal Writ Petition No. 2795 of 2023 M/s. Shreepati Jewels Through its authorised representative Suresh Eknath Kolhatkar and Anr.
Through Shri Dilip M Khatavkar, Criminal Writ Petition No. 2793 of 2023 M/s. Shreepati Infra Realty Ltd.
Through its authorised representative Suresh Eknath Kolhatkar and Ors.
Through Shri Rajeshkumar M Lal Criminal Writ Petition No. 2794 of 2023 M/s. Shreepati Castle Through its authorised representative Suresh Eknath Kolhatkar and Anr.
Through Shri Dilip M Khatavkar, Criminal Writ Petition No. 2788 of 2023 M/s. Shreepati Build Infra Investment Ltd.
Through its authorised representative
Suresh Eknath Kolhatkar and Anr.
Through Shri Dilip M Khatavkar, Criminal Writ Petition No. 2505 of 2024 Rajendra R Chaturvedi ... Petitioner Through Sujay J Mistry Deputy Commissioner of Income Tax and Anr. ... Respondents Criminal Writ Petition No. 4243 of 2024 Veena R Chaturvedi ... Petitioner Through Shri Sujay J Mistry Deputy Commissioner of Income Tax and Anr. ... Respondents Criminal Writ Petition No. 4244 of 2023 M/s Shreepati Infra Realty Ltd Through Suresh Eknath Kolhatkar and Ors Income Tax Officer Through Shri Nakul Agarwal and Anr.
Criminal Writ Petition No. 4245 of 2023 M/s Shreepati Infra Realty Ltd Through Suresh Eknath
Kolhatkar and Ors Income Tax Officer Through Nakul Agarwal and Anr.
Criminal Writ Petition No. 2503 of 2024 Rajendra R Chaturvedi (Member of AOP) M/s. Shreepati Jewels ... Petitioner Rajesh Mahajan Joint Commissioner of Income Tax and Anr.
Criminal Writ Petition No. 2501 of 2024 Rajendra R Chaturvedi (Member of AOP) M/s. Shreepati Castle ... Petitioner Rajesh Mahajan Joint Commissioner of Income Tax and Anr.
Criminal Writ Petition No.4246 of 2024 M/s. Shreepati Infra Realty Ltd.
Through its authorised representative Suresh Eknath Kolhatkar and Ors.
Through Shri Nakul Agarwal, Criminal Writ Petition No. 261 of 2023
Ocean Diving Centre Ltd and Ors.
Through Shri Dinesh Lokhande Criminal Writ Petition No. 224 of 2023 Ocean Diving Centre Ltd. Through Sunil Shantaram Mohite and Ors.
Through Ramesh S Jadhav ----- Mr Sujay Shingade, a/w Mr Himanshu Indise and Mr Abhishek Shukla, i/b. Ms Mrunmai Kulkarni, for the petitioners in all petitions.
Mr Siddharth S Chandrashekhar, for respondent No.1 (Income Tax) in WP/2507/2024, WP/2505/2024,WP/4243/2024, WP/ 2503/2024 and WP/2501/2024.
Mr Y S Bhate, a/w MV Rajpopat, for respondent No.1 in WP/2455/2022,WP/2456/2022,WP/2457/2022,WP/2458/2022, WP/2459/2022 and WP/2466/2022 & 2460/2022.
Mr V N Sagare, APP, for the respondent/State. ---- Coram: R.N. Laddha, J.
Date: 24 February 2025.
P.C.:
.
Heard.
2.
Leave to annex the additional documents.
3.
Writ Petitions No.2507 of 2024, 2505 of 2024, 4243 of 2024, 2503 of 2024 and 2501 of 2024 to be de-tagged from Writ Petitions No.2457 of 2022, 2455 of 2022, 2458 of 2022, 2460 of 2022, 2459 of 2022, 2456 of 2022, 2795 of 2023, 2793 of 2023, 2794 of 2023, 2788 of 2023, 4244 of 2024, 4245 of 2024, 4246 of 2024, 261 of 2023, and 224 of 2023 as the former pertain to an offence punishable under Section 276C of the Income Tax Act, 1961, while the latter pertain to Section 276B of the Income Tax Act, 1961.
4.
After de-tagging the petitions, list all these matters on 18 March 2025. Ad-interim relief granted earlier, if any, shall continue to operate till the next date.
(R.N. Laddha, J.)