Additional Solicitor
General for the Respondent-ED.
3. On 15.10.2020, one Ramesh Iyer filed a complaint
before the Metropolitan Magistrate, 16th Court, Ballard Pier,
Mumbai ... which was paid to him. As per the details
provided by Ramesh Iyer; from May 2017 till June
2020, Rs.2.36 Crores were shared
order dated 14/09/2022
accepted the same. The first informant (Ramesh Iyer) filed
an affidavit of no objection for the acceptance of C-
Summary ... came to be registered at the instance of one
Ramesh Iyer. On the basis of the said FIR dated
28/10/2020, the ECIR came
alleged crime.
26. Relevant portion of statement of the complainant-Ramesh
Iyer reads thus;
Statement of Mr. Ramesh Iyer (I) :-
"(p) Loans have been ... revn-205-2020.doc
Statement of Mr. Ramesh Iyer (II)
Q.1 :- In your earlier statement, you had stated that certain
amounts were given
M/S. B. V. Jewels vs The Commissioner Of Customs (Airport on 9 May, 2012
12908 OF 2023
IN
WRIT PETITION NO.6332 OF 2024
Ramesh Iyer ...Applicant
IN THE MATTER BETWEEN:
Amit Chandole ...Petitioner
Versus
Directorate of Enforcement ...Respondents ... appear
to file say on record.
2. Accordingly first informant Ramesh Iyer have
filed say on record and submits that he has no objection
12908 OF 2023
IN
WRIT PETITION NO.6332 OF 2024
Ramesh Iyer ...Applicant
IN THE MATTER BETWEEN:
Amit Chandole ...Petitioner
Versus
Directorate of Enforcement ...Respondents ... appear
to file say on record.
2. Accordingly first informant Ramesh Iyer have
filed say on record and submits that he has no objection
Ramesh Iyer And Ors vs The Deputy Registrar Of Co Operative Soc ... on 28 January, 2026
Author: Amit Borkar
Bench: Amit Borkar ... BOMBAY
CIVIL APPELLATE JURISDICTION
WRIT PETITION NO.10259 OF 2025
Digitally
Ramesh Iyer & Ors. ... Petitioners
signed by
SHABNOOR
SHABNOOR AYUB
V/s.
AYUB PATHAN
Ramesh Iyer And Ors vs The Deputy Registrar Of Co Operative Soc ... on 31 July, 2025
Author: N. J. Jamadar
Bench: N. J. Jamadar ... BOMBAY
CIVIL APPELLATE JURISDICTION
WRIT PETITION NO. 10259 OF 2025
Ramesh Iyer and Ors ..Petitioners
Versus
The Deputy Registrar of Cooperative Soc & Ors ...Respondents
Sharmela Ramesh Iyer vs Foram Desai on 24 June, 2024
Author: N. J. Jamadar
Bench: N. J. Jamadar ... 15420 OF 2021
IN
TESTAMENTARY PETITION NO.482 OF 2021
Sharmela Ramesh Iyer ...Petitioner
vs.
Foram Desai ...Respondent
Mr. Aditya Raut i/b. Desai Desai
Ramesh Iyer And Ors vs The Deputy Registrar Of Co Operative Soc ... on 24 December, 2025
Author: Amit Borkar
Bench: Amit Borkar
4-wp10259 ... BOMBAY
CIVIL APPELLATE JURISDICTION
WRIT PETITION NO.10259 OF 2025
Ramesh Iyer & Ors. ... Petitioners
V/s.
The Deputy Registrar of Coop.
Societies
