Bombay High Court
Dharmesh Doshi vs The Union Of India And Anr on 8 March, 2023
DAE 17-WP-877-2020.doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL WRIT PETITION NO. 877 OF 2020
Ravi Taneja ...Petitioner
Versus
The State Of Maharashtra And Anr ...Respondents
WITH
CRIMINAL APPLICATION NO. 5 OF 2020
Dhiren Ranchhodji Desai ...Petitioner
Versus
Canara Bank And Ors ...Respondents
WITH
Digitally signed
CRIMINAL REVISION APPLICATION NO. 19 OF 2019
by
DNYANESHWAR DNYANESHWAR
ASHOK ETHAPE ASHOK ETHAPE
Ravi Taneja ...Petitioner
Date: 2023.03.09
19:23:55 +0530
Versus
The State Of Maharashtra And Anr. ...Respondents
WITH
CRIMINAL WRIT PETITION NO. 421 OF 2020
Anup Kumar Kishorilal Gond ...Petitioner
Versus
CBI, BS And FC And Anr. ...Respondents
WITH
CRIMINAL WRIT PETITION NO. 457 OF 2020
Ramesh Nagnath Kadam ...Petitioner
Versus
The State Of Maharashtra ...Respondent
WITH
CRIMINAL WRIT PETITION NO. 1001 OF 2020
R. Jayachandran ...Petitioner
Versus
CBI, ACB, Mumbai And Anr. ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 213 OF 2019
Jayanand Narayan Shetty ...Applicant
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DAE 17-WP-877-2020.doc
Versus
Central Bureau Of Investigation And Anr. ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 323 OF 2016
Dharmesh Doshi ...Applicant
Versus
The Union Of India And Anr. ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 334 OF 2017
Ajay Pal Singh Dhillon ...Applicant
Versus
Central Bureau Of Investigation And Anr. ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 350 OF 2016
Man Mohan Dutt ...Applicant
Versus
The State Of Maharashtra And Anr ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 351 OF 2016
WITH
INTERIM APPLICATION NO. 1319 OF 2019
IN
CRIMINAL REVISION APPLICATION NO. 351 OF 2016
Harkanwal Singh Wadhwa ...Applicant
Versus
The State Of Maharashtra And Anr ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 352 OF 2016
Ashok Kumar Banerjee ...Applicant
Versus
The State Of Maharashtra And Anr ...Respondents
WITH
CRIMINAL REVISION APPLICATION (ST) NO. 350 OF 2019
WITH
CRIMINAL APPLICATION (APPR) NO.318 OF 2019
IN
CRIMINAL REVISION APPLICATION (ST) NO. 350 OF 2019
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Nikhil J. Vasuvada ...Applicant
Versus
The State Of Maharashtra ...Respondent
WITH
CRIMINAL REVISION APPLICATION NO. 259 OF 2014
Kailash Pati Kedia ...Applicant
Versus
CBI BSAnd FC Mumbai And Ors. ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 668 OF 2016
Leela Shrirang Yadav ...Applicant
Versus
Inspector Of Police And Anr. ...Respondents
WITH
CRIMINAL WRIT PETITION NO. 3750 OF 2019
Leela Shrirang Yadav ...Petitioner
Versus
Inspector Of Police, CBI, EOW, Mumbai And Anr. ...Respondents
WITH
CRIMINAL WRIT PETITION NO. 3794 OF 2019
Leela Shrirang Yadav ...Petitioner
Versus
Inspector Of Police Central Bureau Of
Investigation EOW, Mumbai And Anr. ...Respondents
WITH
CRIMINAL WRIT PETITION NO. 3575 OF 2022
Pritam Vidhyadhar Nagarkar ...Petitioner
Versus
CBI, ACB Mumbi And Anr. ...Respondents
WITH
CRIMINAL WRIT PETITION NO. 6420 OF 2021
Amod Umeshchandra Sharma ...Petitioner
Versus
Central Bureau Of Investigation And Anr. ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 474 OF 2019
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Niyamatulah ...Applicant
Versus
CBI, EOW, Mumbai And Anr. ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 574 OF 2015
Mahesh Natvarlal Kothari And Anr ...Applicants
Versus
CBI, BS. And FC, Mumbai ...Respondent
WITH
CRIMINAL REVISION APPLICATION NO. 576 OF 2019
Rajesh J. Sodhi ...Applicant
Versus
Central Bureau Of Investigation And Anr. ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 580 OF 2019
Sanjay Kumar Gupta ...Applicant
Versus
Union Of India And Anr ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 605 OF 2019
Arun Goenka ...Applicant
Versus
Central Bureau Of Investigation And Anr ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 625 OF 2018
Shyamal Acharya ...Applicant
Versus
The Central Bureau Of Investigation And Anr. ...Respondents
WITH
CRIMINAL REVISION APPLICATION NO. 342 OF 2019
Vivek Nagpal ...Applicant
Versus
The Senior Inspector, CBI, EOW And Anr. ...Respondents
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DAE 17-WP-877-2020.doc
Mr. Haresh Jagtiani Sr. Advocate along with Mr. Suprabh Jain a/w
Mr. Ajay More and Shaikh Mohammed Shariq i/by Haresh Jagtiani
& Associates for the Petitioner in Writ Petition No. 877/2020 and
Revision Application No.19/2019 and W.P. 3575/2022.
Mr. Sanjeev Kadam i/by Mr.Ramdas Hake Patil for the Applicant in
Revision Application Nos.574/2015, 576/2019, 605/2019 and
Revision Application(st) No.350/2019 and W.P. 6420/2021.
Mr. Harshad P. Bavkar for Applicant in Revision Application
No.580/2019.
Ms. Neha Maru i/by Mr. Kuldeep Patil for Respondent-CBI in Writ
Petition No.1001/2020.
Mr. Pranar Badheka a/w Mr. Prashant B. Pawar a/w Mr.
Hrishikesh Guhagavkar for Applicant in Revision Application No.
323/2016.
Mr. Nitin Gaur i/by Mr. Yashwardhan Tiwari for Applicant in
Revision Application No. 259/2014.
Mr. Mahesh Mule, Spl. P.P. a/w Mr. S. S. Hulke, APP for
State/Respondent.
Mr. Amit Desai, Sr. Advocate a/w Mr. Nishit Dhruva, Mr. Prakash
Shinde, Ms. Niyati Merchant, Mr. Yash Dhruva i/by MDP &
Partners for Applicant in Revision Application Nos. 351/2016 and
352/2016.
Mr. Niteen Pradhan a/w Ms. Shubhada Khot, Mr. Shahen Pradhan,
Mr. Dhruv Balan and Mr. Danish Patel for the Petitioner in
WP./457/2020.
Mr. H. S. Venegaonkar Special P.P. for CBI/Respondent.
IO. Anuja Deshmane, Addl. S. P. State CID, Pune in WP. 457/2020.
CORAM : A. S. GADKARI AND
PRAKASH D.NAIK, JJ.
DATE : 8th MARCH, 2023.
P.C.:-
. Not before the Bench of which Mr. Prakash D. Naik, J. is a member.
(PRAKASH D. NAIK, J.) (A. S. GADKARI, J.)
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