National Spot Exchange Ltd v. The Central Bureau Of Investigation Bank Securities And Fraud Cell

904-REVN-504-2024.doc by PALLAVI MAHENDRA WARGAONKAR Date:

2025.08.11 14:54:43 +0530 PALLAVI MAHENDRA WARGAONKAR

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION CRIMINAL REVISION APPLICATION NO.504 OF 2024 National Spot Exchange Ltd.

...Applicant vs.

The Central Bureau of Investigation Bank Securities and Fraud Cell

...Respondent

***** Mr. Arvind Lakhawat a/w Adv. Nimeet Sharma and Adv. Jalpa Shah i/b. MZM Legal LLP Advocate for Applicant.

Mr. Amit Munde a/w Ms. Jai Vohra Advocate for Respondent - CBI.

***** CORAM : S. M. MODAK, J.

DATE : 7 AUGUST 2025 P. C. :- 1.

Heard learned Advocate for the Applicant and learned Advocate Shri Munde.

2.

The prayer for joint trial made by this applicant before the trial Court was rejected and that is why present revision application. 3.

Learned Advocate Shri Munde placed on record what is the status of those 2 cases. In Special Case No.62 of 2016, now the matter Pallavi 1/2

904-REVN-504-2024.doc is adjourned to 8 September 2025 for hearing on the point of framing of charge whereas Special Case No.34 of 2017 there are pending discharge applications.

4.

In view of that, this matter be kept on 3 September 2025. [S. M. MODAK, J.] Pallavi 2/2