Bombay High Court
Bhisham Hiralal Pahuja vs Directorate Of Enforcement Througth ... on 23 August, 2023
Author: Nitin W. Sambre
Bench: Nitin W. Sambre
Board Sr.No.:-25
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
APPELLATE SIDE CRIMINAL JURISDICTION
CR. WRIT PETITION NO. 612 OF 2023
Amar Sadhuram Mulchandani ....PETITIONER
V/S
Directorate Of Enforcement Througth Its ....RESPONDENT
Depurty Director And Ors.
WITH CR. WRIT PETITION NO. 746 OF 2023 Sheetal Kishanchand Tejwani ....PETITIONER V/S State Of Maharashtra And Anr ....RESPONDENT WITH CR. WRIT PETITION NO. 1030 OF 2023 Girish Kishanchand Tejwani ....PETITIONER V/S State Of Maharashtra And Anr ....RESPONDENT WITH CR. WRIT PETITION NO. 961 OF 2023 Rajesh P. Sawant ....PETITIONER V/S Directorate Of Enforcement And Ors ....RESPONDENT WITH CR. WRIT PETITION NO. 690 OF 2023 Page 1/4 ::: Uploaded on - 23/08/2023 ::: Downloaded on - 24/08/2023 07:45:45 ::: Sadhana Manohar Mulchandani And Anr ....PETITIONER V/S Directorate Of Enforcement And Ors ....RESPONDENT WITH CR. WRIT PETITION NO. 711 OF 2023 Ashok S. Mulchandani And Ors ....PETITIONER V/S Directorate Of Enforcement And Ors ....RESPONDENT WITH CR. WRIT PETITION NO. 731 OF 2023 Sagar Maruti Suryawanshi ....PETITIONER V/S Directorate Of Enforcement And Ors ....RESPONDENT WITH CR. WRIT PETITION NO. 646 OF 2023 Vinay Vivek Aranha ....PETITIONER V/S The State Of Maharashtra And Anr ....RESPONDENT WITH CRI-INTERIM APPLICATION NO. 2466 OF 2023 In Cr. Writ Petition 612 OF 2023 Amar Sadhuram Mulchandani ....PETITIONER V/S Directorate Of Enforcement Througth Its ....RESPONDENT Depurty Director And Ors.
Page 2/4 ::: Uploaded on - 23/08/2023 ::: Downloaded on - 24/08/2023 07:45:45 :::WITH CRI-INTERIM APPLICATION NO. 1119 OF 2023 In Cr. Writ Petition 612 OF 2023 Shrichand Aswani ....PETITIONER V/S Directorate Of Enforcement Througth Its ....RESPONDENT Depurty Director And Ors.
WITH CRI-INTERIM APPLICATION NO. 1631 OF 2023 In Cr. Writ Petition 612 OF 2023 Bhisham Hiralal Pahuja ....PETITIONER V/S Directorate Of Enforcement Througth Its ....RESPONDENT Depurty Director And Ors.
WITH CRI-INTERIM APPLICATION NO. 1630 OF 2023 In Cr. Writ Petition 612 OF 2023 Jyoti Premchand Gidwani ....PETITIONER V/S Directorate Of Enforcement Througth Its ....RESPONDENT Depurty Director And Ors.
WITH CRI-INTERIM APPLICATION NO. 1121 OF 2023 In Cr. Writ Petition 612 OF 2023 Page 3/4 ::: Uploaded on - 23/08/2023 ::: Downloaded on - 24/08/2023 07:45:45 ::: Vijay Gopichand Ramchandani ....PETITIONER V/S Directorate Of Enforcement Througth Its ....RESPONDENT Depurty Director And Ors.
Mr. Ravi Kadam, Senior Advocate a/w Mr. Karan Kadam, Mr. S. R. Phanse & S. S. Bedekar a/w Ilsa Shaikh, for the Petitioner in WP/612/2023.
Mr. Sanjeev Kadam i/by S. R. Phanse a/w S. S. Bedekar, for the Petitioner in WP/961/2023, WP/690/2023 & WP/711/2023. Mr. Sagar Kursija, for the Petitioner in WP/746/2023, WP/1030/2023 & WP/731/2023. Sr Adv. V. B. Naik a/w Ms. Minal Chandnani, for the Applicant / Intervenor in IA/917/2023, IA/1118/2023, IA/1117/2023, IAST/6014/2023, IAST/6012/2023 & IAST/6011/2023. Mr. Zoheb Merchant, for the Applicant/Intervenor in IA/918/2023, IA/1120/2023, IA/1122/2023, IAST/6021/2023, IAST/6023/2023, & IAST/6019/2023. Mr. Ashutosh Thipsay i/by Shekhar V. Mane for Petitioner in 646/2023 Mr. H. S. Venegavkar a/w Aditya Thakkar, Aashish Chavan, Aayush Kedia, Shreeram Shirsat, Manuj Borkar & V. Joshi, forthe Respondent Nos.1 & 2/ED. Ms. M. M. Deshmukh, APP for the Respondent/State.
CORAM : HON'BLE SHRI JUSTICE NITIN W. SAMBRE & HON'BLE SHRI JUSTICE RAJESH S. PATIL, JJ DATE : 23rd August, 2023 P.C. :
S. O. to 24/08/2023 ( at 04.00 pm).
( FOR REGISTRAR JUDICIAL - I ) Page 4/4 ::: Uploaded on - 23/08/2023 ::: Downloaded on - 24/08/2023 07:45:45 :::