Shabbir Abubakar Shaikh @ Malbari @ Shabbir Takla @ Humnaam @ Shahid @ Shakil v. The National Investigating Agency And ANR

DTG 39-Apeal-820-2025.doc

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 820 OF 2025 Shabbir Abubakar Shaikh @ Malbari @ Shabbir Takla @ Humnaam @ Shahid @ Shakil ... Appellant V/s.

The National Investigating Agency & Anr.

... Respondents _______________________________________ Mr. Sandeep Karnik a/w Mr. Darsh Gala and Mr. Vivek Upadhyay i/b Mr. Vishwajeet Nimbalkar for Appellant.

Mr. Anil C. Singh, Additional Solicitor General of India a/w Mr. Chintan Shah, Special P.P., Mr. Prasanna Bhangale, Mr. Krishnakant Deshmukh and Mr. Rajdatt Nagre for Respondent-UOI.

Smt. Prajakta P. Shinde, A.P.P. for Respondent-State. Mr. Pravin Ingawale, SP, NIA, Mumbai, present. Mr. Shashikant Singh, PI, NIA, Mumbai, present. Ms. Shipra Singh, PI, NIA, Mumbai, present.

_______________________________________ CORAM : A. S. GADKARI AND KAMAL KHATA, JJ.

DATE : 13th March 2026 P.C. :

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Closed for Judgment.

( KAMAL KHATA, J. ) ( A.S. GADKARI, J. ) 1/1