Nuvama Clearing Services Limited v. The State Of Maharashtra

HEMANT CHANDERSEN SHIV H.C. SHIV 9.app1292.24.doc HEMANT CHANDERSEN SHIV Date: 2026.02.07 11:31:01 +0300

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.1292 OF 2024 WITH INTERIM APPLICATION NO.5097 OF 2024 Nuvama Clearing Services Ltd.

.....Appellant Vs.

The State Of Maharashtra .....Respondent WITH INTERIM APPLICATION NO.5200 OF 2024 Paresh Kariya .....Appellant Vs.

The State Of Maharashtra .....Respondent WITH INTERIM APPLICATION NO.5203 OF 2024 Ashutosh Shah .....Appellant Vs.

The State Of Maharashtra .....Respondent __________________________________________ Mr. Amit Desai, Senior Advocate with Mr. Subodh Desai, Senior Advocate with Mr. Sameer Pandie with Ms. Krina Gandhi with Mr. Chintan Pasad i/b Wadia Ghandy & Co. for the Appellant/Applicant Appeal/1292/2024 and in IA/5097/2024.

Smt. P. P. Shinde, APP for the Respondent-State. Mr. Arjun Padwale, API, EOW, Mumbai present.

__________________________________________ CORAM : A. S. GADKARI AND SHYAM C. CHANDAK, JJ.

DATE : 28th JANUARY, 2026.

P.C.:- 1) Learned APP on instructions from the Investigating Officer of the present crime submitted that, no role of the Appellant is revealed in the 1/2

H.C. SHIV 9.app1292.24.doc crime. The Investigating Officer will give necessary intimation to the City Bank for de-freezing the Appellant's account and lift the lien from it. That, the said procedure will be completed within a period of one week from today.

2) At the request of learned APP, stand over to 11th February, 2026. 3) Ad-interim relief, if any granted earlier, to continue till then. (SHYAM C. CHANDAK, J.) (A.S. GADKARI, J.) 2/2