Sanjay Khan v. Deputy Director

1/1 40 APEAL 221-25.doc

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 221 OF 2025 Sanjay Khan ..

Appellant

Versus

Deputy Director ..

Respondent Ms. Vaishnavi Murkute i/b Mr. Brijesh Pathak for the Appellant. Mr. S.R. Agarkar, APP for the State.

CORAM: BHARATI DANGRE & SHYAM C. CHANDAK, JJ.

DATED : 3rd DECEMBER, 2025 P.C:- 1.

Since the present proceedings arise out of ECIR/HQ/17/2017, the learned counsel for the appellant has placed before us an order passed by the Hon'ble Apex Court on 19/11/2025 in two writ petitions filed by Hemant S. Hathi and Chetan Jayantilal seeking quashing and setting aside the criminal proceedings arising out FIRs registered by CBI BS & FC, New Delhi, along with ECIR/HQRS/15/2017 registered for offences under Section 3 of Prevention of Money Laundering Act by HIU Zone, as well as ECIR/HIU/17/2017 dated 27/10/2017. The Writ Petitions were allowed subject to certain directions issued by the Court as full and final payment based on consensus. By placing the order on record, which is marked as Exhibit-X for identification, she seeks withdrawal of the proceedings. Permission granted.

2.

Appeal stands disposed of as withdrawn.

(SHYAM C. CHANDAK,J) (BHARATI DANGRE, J.) Ashish