Dhruvika Madhusudan Satpalkar v. Economic Offences Wing And ORS.

1/1 15 APEAL 249-24.doc

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 249 OF 2024 Dhruvika Madhusudan Satpalkar ..

Appellant

Versus

Economic Offences Wing and Ors ..

Respondents WITH CRIMINAL APPEAL NO.262 OF 2024 Uday Kashinath Sankhe and Ors ..

Appellants

Versus

The Competent Authority (MPID) and Ors ..

Respondents Mr.Pankaj Jain a/w Tejashree Kamble a/w Tanmay Sangani i/b P.D. Jain & Co for the Appellant in APPEAL No.249 of 2024 and for respondent Nos. 3 in APPEAL No.262 of 2024.

Mr. Pradip Gharat, Spl PP for respondent nos.1 and 2. Mr.S.V. Gavand, APP for the State.

Mr. Sandip Salunkhe, API, EOW, Unit-8, Mumbai. CORAM: BHARATI DANGRE & MANJUSHA DESHPANDE, JJ.

DATED : 2nd DECEMBER, 2024 P.C:- Mr. Gharat, the counsel appearing for Competent Authority when specifically asked about the connect with Shree Guru Dutta Family Welfare Trust and a shop belonging to the trust being part of the notification issued under Section 4 of the MPID Act, he seek some time to produce on record some relevant extract from the charge-sheet in form of statements. we permit him to do so, by serving advance copy upon the counsel for the appellant. List on 16/12/2024. (MANJUSHA DESHPANDE,J) (BHARATI DANGRE, J.) Ashish