Shoaib Richie Sequeira v. State Of Maharashtra And ANR

NISHA SANDEEP CHITNIS SANDEEP CHITNIS Date: 2024.10.18 15:07:10 +0530 906-wp.4248.2024.doc

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.4248 OF 2024 Shoaib Richie Sequeira ... Petitioner

Versus

State of Maharashtra and Ors.

...Respondents

Mr. Aabad Ponda, Senior Advocate a/w Mr. Daneel Pancras i/b Jain Law Partners LLP, for the Petitioner.

Ms. P. P. Shinde, A.P.P for the Respondent No.1-State. Mr. H. S. Venegavkar, P.P. for the Respondent No.2 - ED. Mr. Hormaz Daruwalla a/w Mr. Bhushan Shah, Mr. Akash Jain, Mr. Abhishek Nair i/b Mansukhlal Hiralal and Co., for the Respondent No.3-SEBI.

P.I. - Suresh Padvi, from E.O.W, Mumbai, is present. CORAM : REVATI MOHITE DERE & PRITHVIRAJ K. CHAVAN, JJ.

DATE : 16th OCTOBER 2024 P.C. :

1.

Ms. Shinde, learned APP appearing on behalf of the Economic Offences Wing (EOW), on instructions states, that the petitioner's statement will be recorded by the EOW any time on or before 27th October 2024. Statement accepted. N. S. Chitnis 1/2

906-wp.4248.2024.doc 2.

After the petitioner's statement is recorded, the police to take appropriate steps, in accordance with law. 3.

Stand over to 18th November 2024.

4.

Mr. Daruwalla, learned counsel for the respondent No.3SEBI has tendered an affidavit-in-reply of the said respondent. The same is taken on record and a copy thereof is served on the Counsel for the petitioner.

5.

Mr. Ponda, learned senior counsel appearing on behalf of the petitioner seeks time to file an affidavit-in-rejoinder. The same to be filed in the Registry on or before 12th November 2024 with an advance copy to the other side.

PRITHVIRAJ K. CHAVAN, J.

REVATI MOHITE DERE, J.

N. S. Chitnis 2/2