Nirmal Keshrimal Parmar v. The Union Of India Through Directorate Of Revenue Intelligence And ANR.

8 wp 4549-25.odt

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION WRIT PETITION NO. 4549 OF 2025 LAXMI SUBHASH SONTAKKE Nirmal Keshrimal Parmar .. Petitioner

Versus

by LAXMI SUBHASH SONTAKKE Date: 2025.08.30 13:45:44 +0530 The Union of India & Anr.

.. Respondents Mr. Hrituraj Singh for the Petitioner.

Mr. S. V. Gavand, Addl.P.P. for the Respondent-State. Ms. Mamta O. i/b. Nitee Punde for Respondent No.1. CORAM: RAVINDRA V. GHUGE & GAUTAM A. ANKHAD, JJ.

DATE:

AUGUST 26, 2025 P. C.

1.

Leave to amend the Petition, considering that wrong averments are made, attributed towards Respondent No.2, when the investigation has been done by Respondent No.1.

2.

Amendment be carried out within a period of two weeks. Laxmi 1/2

8 wp 4549-25.odt 3.

Issue notice to the Respondents, after amendment, returnable on 7th October, 2025.

4.

The learned Advocate Ms. Mamta, waives service of notice on behalf of Respondent No.1. The learned APP waives service of notice on behalf of Respondent No.2.

5.

Let affidavit in reply be filed at least one week prior to the returnable date.

[ GAUTAM A. ANKHAD, J.] [RAVINDRA V. GHUGE, J.] Laxmi 2/2