Veena R Chaturvedi v. Sujay J Mistry
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, 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 Anr.
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. 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. 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 Criminal Writ Petition No. 4244 of 2023 M/s Shreepati Infra Realty Ltd Through Suresh Eknath Kolhatkar and Ors Through Nakul Agarwal and Anr.
Criminal Writ Petition No. 4245 of 2023 M/s Shreepati Infra Realty Ltd Through Suresh Eknath Kolhatkar and Ors Through Nakul Agarwal and Anr.
Criminal Writ Petition No. 4246 of 2023 M/s Shreepati Infra Realty Ltd and Ors Nakul Agarwal ... Respondent ----- Ms Mrunmai Kulkarni a/w Mr Sujay Shingade a/w Mr Himanshu Indise a/w Mr Abhishek Shukla, for the petitioners in all petitions.
Mr V N Sagare, APP, for respondent / State.
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, 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.
---- Coram: R.N. Laddha, J.
Date: 06 February 2025.
P.C.:
.
Heard.
2.
Leave to annex additional documents.
3.
Stand over to 24 February 2025.
4.
Ad interim relief, if any, granted earlier to continue till the next date.
(R.N. Laddha, J.) JYOTI RAJESH MANE JYOTI RAJESH MANE Date: 2025.02.07 18:35:39 +0530