Uday Kashinath Sankhe And ORS. v. The Competent Authority (Mpid) And ORS.

(18)APeal-262-2024.doc rajshree

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.262 OF 2024 Uday Kashinath Sankhe & Ors.

] ..

Appellants vs.

The Competent Authority (MPID) & Ors.

] ..

Respondents ALONGWITH CRIMINAL APPEAL NO.249 OF 2024 Dhruvika Madhusudan Satpalkar ] ..

Appellant vs.

Economic Offences Wing & Ors.

] ..

Respondents Mr.S.B. Bhatagunaki for the Appellant in Appeal No.262/2024 Mr.Pankaj Jain a/w Tejashree Kamble, Tanmay S. i/b P.D. Jain & Co. for the Appellant in Appeal No.249/2024 and for the Respondent in Appeal No.262/2024.

Mr.Pradip Gharat, Spl. PP for Respondent No.1. Mr.S.V. Gavand, APP for the State.

API Sandip Salunkhe, EOW, Mumbai, present.

Ms.Priyanka Kamble, CA Office present.

CORAM :

BHARATI DANGRE & MANJUSHA DESHPANDE, JJ DATE :

16th DECEMBER, 2024.

P.C.

by RAJSHREE KISHOR MORE Date:

2024.12.17 14:03:45 +0530 The learned SPP Mr. Pradip Gharat has tendered the particulars RAJSHREE KISHOR MORE of the cash flow/money trail from the accused to the Bank account of 1/2

(18)APeal-262-2024.doc the Trust, and copy of the same is served upon the other side. The same is taken on record.

Re-notify to 16/01/2025.

(MANJUSHA DESHPANDE) (BHARATI DANGRE, J.) 2/2