Bombay High CourtIA/305/2024disposed off

Bhisham Hiralal Pahuja v. Directorate Of Enforcement Througth Its Depurty Director And ORS.

2024-01-24Hon'Ble Smt. Justice Bharati Dangre , Hon'Ble Justice Smt Manjusha Ajay Deshpande5 pages

Board Sr.No.:-35

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

APPELLATE SIDE CRIMINAL JURISDICTION CR. WRIT PETITION NO. 612 OF 2023 Amar Sadhuram Mulchandani CR. WRIT PETITION NO. 1030 OF 2023 Girish Kishanchand Tejwani State Of Maharashtra And Anr CR. WRIT PETITION NO. 746 OF 2023 Sheetal Kishanchand Tejwani State Of Maharashtra And Anr CR. WRIT PETITION NO. 961 OF 2023 Rajesh P. Sawant Directorate Of Enforcement And Ors CR. WRIT PETITION NO. 690 OF 2023 Page 1/5

Sadhana Manohar Mulchandani And Anr Directorate Of Enforcement And Ors CR. WRIT PETITION NO. 711 OF 2023 Ashok S. Mulchandani And Ors Directorate Of Enforcement And Ors CR. WRIT PETITION NO. 731 OF 2023 Sagar Maruti Suryawanshi Directorate Of Enforcement And Ors CR. WRIT PETITION NO. 646 OF 2023 Vinay Vivek Aranha The State Of Maharashtra And Anr CRI-INTERIM APPLICATION NO. 305 OF 2024 Bhisham Hiralal Pahuja Page 2/5

CRI-INTERIM APPLICATION NO. 2466 OF 2023 Amar Sadhuram Mulchandani CRI-INTERIM APPLICATION NO. 1119 OF 2023 Shrichand Aswani CRI-INTERIM APPLICATION NO. 1631 OF 2023 Bhisham Hiralal Pahuja CRI-INTERIM APPLICATION NO. 1630 OF 2023 Page 3/5

Jyoti Premchand Gidwani CRI-INTERIM APPLICATION NO. 1121 OF 2023 Vijay Gopichand Ramchandani Mr. Shantanu Phanse for Petitioner Senior Advocate Mr. Ravi Kadam a/w Mr. Karan Kadam, Mr. S. R.

Phanse & S. S. Bedekar for the Petitioner in WP 612/690/711 of 2023.

Mr. Sanjeev Kadam a/w Mr. Shantanu Phanse for the Petitioner in WP/961/2023.

Mr. Ajay Bhise a/w Deepali Kedar, Sagar Kursija for the Petitioner in WP/731/2023, WP/746/2023 and WP/1030/2023. Mr. H. S. Venegaonkar a/w Aayush Kedia for Respondent Nos. 1 & 2 (ED).

Mr. Mahesh Vaswani a/w Shreya Tiwari a/w Lakshita Fatnani i/b Dharini Nagda for Respondent No. 5 in IA/305/2024 in WP/612/2023.

Mr. Vivek Muglikar, ACP, Crime-I, Pimpri-Chinchwad. Mr. Kadir Deshmukh, API, Vimantal Police Station, Pune. Intervener - Bhisham Pahuja also present in court Ms. Rutuja Ambekar - APP for the State Page 4/5

CORAM :

HON'BLE SMT. JUSTICE ANUJA PRABHUDESSAI & HON'BLE SHRI JUSTICE N. R. BORKAR, JJ DATE :

24th January, 2024 P.C. :

S. O. to 29/01/2024 .

( FOR REGISTRAR JUDICIAL - I ) Page 5/5