Nagani Akram Mohammad Shafi v. The Union Of India And ANR

6.BA.728.2025.doc HARSHADA H. SAWANT (P.A.) IN IN THE THE HIGH HIGH COURT COURT OF OF JUDICATURE JUDICATURE AT AT BOMBAY BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPELLATE JURISDICTION BAIL APPLICATION NO.728 OF 2025 Nagani Akram Mohammad Shafi .. Applicant

Versus

The Union of India and Anr.

.. Respondents ....................

 Mr. Ajay Laxman Bhise, Advocate for Applicant.  Ms. Leepika Basant i/by Mr. Venegavkar for Respondent No.1.  Mr. Hitendra J. Dedhia, APP for Respondent No.2. ...................

CORAM

: MILIND N. JADHAV, J.

DATE : FEBRUARY 21, 2025 P.C.

:

1.

Heard Mr. Bhise, learned Advocate for Applicant; Ms. Basant, learned Advocate for Respondent No.1 and Mr. Dedhia, learned APP for Respondent No.2.

2.

Since Applicant is indicted for offences under the provisions of the Prevention of Money Laundering Act, 2002 (for short 'PMLA'), Affidavit-in-Reply is required to be filed by Respondents. 3.

Respondents are directed to file Affidavit-in-Reply within a period of two weeks from today.

4.

Stand over to 07th March, 2025.

H. H. SAWANT [ MILIND N. JADHAV, J. ] by HARSHADA HANUMANT SAWANT Date: 2025.02.21 14:18:21 +0530 HARSHADA HANUMANT SAWANT