Bombay High Court
Punjab National Bank Through Its True ... vs Deputy Director Directorate Of ... on 16 October, 2023
Author: Gauri Godse
Bench: Revati Mohite Dere, Gauri Godse
19-APEAL-411-2023.doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
varsha CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 411 OF 2023
Deputy Director, Directorate of
Enforcement ...Appellant
Versus
Nirav Deepak Modi ...Respondents
(Declated F.E.O.) and Others
WITH
CRIMINAL APPEAL NO. 597 OF 2023
WITH
INTERIM APPLICATION NO. 1160 OF 2023
IN
CRIMINAL APPEAL NO. 597 OF 2023
Punjab National Bank ... Appellant
thorugh its True and Lawful
Attorney Sagar Umbarje
Versus
Deputy Director Directorate ... Respondents
of Enforcement and Another
Mr. Hiten S. Venegavkar for the appellant.
Mrs. P.P. Shinde, APP for the State.
Mr. Lalan Gupta a/w. Mr. Aditya Malhotra, Mr. Anuj Loya, Mr.
Prakhar Mahipal i/b. Shardul Amarchand Mangaldas and Co., for
respondent no.2.
1/2
19-APEAL-411-2023.doc
Ms. Swati Sugh a/w. Ishwar Sethi i/b. Khaitan and Co. for Respondent
no.3 in Apeal/411/23.
CORAM : REVATI MOHITE DERE &
GAURI GODSE, JJ.
DATE : 16th OCTOBER 2023
P. C. :
1. At the request of Mr. Venegaonkar, leave is granted to correct the pagination of the respective reply filed by respondent nos. 2 and 3. Same to be carried out forthwith. Petitioner is granted time of one week to file affidavit-in-rejoinder.
2. Stand over to 1st November 2023.
GAURI GODSE, J. REVATI MOHITE DERE, J.
2/2Signed by: Varsha V. Rajguru Designation: PA To Honourable Judge Date: 17/10/2023 11:40:14