Directorate Of Revenue Intelligence v. Swapnil Nandkishore Salunkhe

: 1 :

912-BA-628-24+..odt

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION CRIMINAL BAIL APPLICATION NO.628 OF 2024 Directorate of Revenue Intelligence, Mumbai Zonal Unit, Nhava Sheva-I .....Applicant

Versus

Swapnil Nandakishore Salunkhe .... Respondent .......

WITH CRIMINAL BAIL APPLICATION NO.629 OF 2024 .......

WITH CRIMINAL BAIL APPLICATION NO.630 OF 2024 ----- Ms Nitee Punde, Advocate a/w. Ram Ochani for the Applicant in all BAs.

Ms. Deepali Bagla, Advocate i/b. A.H. Legal for the Respondent No.1 in BA/628/2024 & BA/629/2024. Dr. Sujay Kantawala, Advocate a/w. Avinash Limbala, Mahadeo Londhe for the Respondent No.1 in BA/630/2024. Mr. C.D. Mali, APP for the Respondent-State.

----- CORAM : SARANG V. KOTWAL, J.

DATE : 07th MAY, 2024 P.C. :

1.

Considering that many anticipatory bail applications are pending, which need to be taken up on priority basis, it is not possible to take up these Applications Deshmane(PS)

: 2 :

912-BA-628-24+..odt for cancellation of bail on this side of Vacation. Therefore, list the matters on 19.6.2024.

2.

To safeguard the ongoing investigation, the Respondents shall deposit their passports, if any, with the investigating agency within a week from today. The Respondents shall attend the office of the investigating agency every Friday between 1.00 p.m. to 2.00 p.m., till the next date. They shall cooperate with the investigation. 3.

Stand over to 19.6.2024.

(SARANG V. KOTWAL, J.) PRADIPKUMAR PRAKASHRAO DESHMANE PRADIPKUMAR PRAKASHRAO DESHMANE Date: 2024.05.09 10:59:29 +0530