Take notes as you read a judgment using our Virtual Legal Assistant and get email alerts whenever a new judgment matches your query (Query Alert Service). Try out our Premium Member services — Free for one month.
Bombay High Court
Amar Sadhuram Mulchandani vs Directorate Of Enforcement Througth … on 23 January, 2024
Author: N.R. Borkar
Bench: Anuja Prabhudessai, N.R. Borkar
4-WP-612-23.odt
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
WRIT PETITION NO. 612 OF 2023
Amar S. Mulchandani ...Petitioner
Versus
Directorate of Enforcement
through Its Deputy Director & Ors. ...Respondents
WITH
INTERIM APPLICATION NO. 305 OF 2024
AND
INTERIM APPLICATION NO. 2466 OF 2023
IN
WRIT PETITION NO. 612 OF 2023
ALONG WITH
WRIT PETITION NO. 646 OF 2023
Vinay V. Aranha ...Petitioner
Versus
The State of Maharashtra & Anr. ...Respondents
WITH
INTERIM APPLICATION NO.1749 OF 2023
AND
INTERIM APPLICATION NO.1748 OF 2023
AND
INTERIM APPLICATION NO. 1747 OF 2023
IN
WRIT PETITION NO. 646 OF 2023
ALONG WITH
WRIT PETITION NO.731 OF 2023
Sagar M. Suryawanshi ...Petitioner
Versus
Directorate of Enforcement & Ors. ...Respondents
WITH
INTERIM APPLICATION NO.917 OF 2023
AND
MJ Jadhav 1 / 5
::: Uploaded on - 23/01/2024 ::: Downloaded on - 24/01/2024 08:10:17 :::
4-WP-612-23.odt
INTERIM APPLICATION NO.918 OF 2023
AND
INTERIM APPLICATION (ST) NO. 15945 OF 2023
IN
WRIT PETITION NO. 731 OF 2023
ALONG WITH
WRIT PETITION NO.690 OF 2023
Sadhana M. Mulchandani & Anr. ...Petitioners
Versus
Directorate of Enforcement & Ors. ...Respondents
WITH
INTERIM APPLICATION NO.2330 OF 2023
AND
INTERIM APPLICATION NO.1118 OF 2023
AND
INTERIM APPLICATION NO. 1120 OF 2023
IN
WRIT PETITION NO.690 OF 2023
ALONG WITH
WRIT PETITION NO.711 OF 2023
Ashok S. Mulchandani & Ors. ...Petitioners
Versus
Directorate of Enforcement & Ors. ...Respondents
WITH
INTERIM APPLICATION NO.1117 OF 2023
AND
INTERIM APPLICATION NO.1122 OF 2023
IN
WRIT PETITION NO.711 OF 2023
ALONG WITH
WRIT PETITION NO.746 OF 2023
Sheetal K. Tejwani ...Petitioner
Versus
The State of Maharashtra & Anr. ...Respondents
WITH
MJ Jadhav 2 / 5
::: Uploaded on - 23/01/2024 ::: Downloaded on - 24/01/2024 08:10:17 :::
4-WP-612-23.odt
INTERIM APPLICATION NO.1755 OF 2023
AND
INTERIM APPLICATION NO.1753 OF 2023
IN
WRIT PETITION NO.746 OF 2023
ALONG WITH
WRIT PETITION NO. 1030 OF 2023
Girish K. Tejwani ...Petitioner
Versus
The State of Maharashtra & Anr. ...Respondents
WITH
INTERIM APPLICATION NO.1751 OF 2023
AND
INTERIM APPLICATION NO.1750 OF 2023
IN
WRIT PETITION NO. 1030 OF 2023
ALONG WITH
WRIT PETITION NO.961 OF 2023
Rajesh P. Sawant ...Petitioner
Versus
Directorate of Enforcement & Ors. ...Respondents
WITH
INTERIM APPLICATION NO.1754 OF 2023
AND
INTERIM APPLICATION NO.1752 OF 2023
IN
WRIT PETITION NO.961 OF 2023
Senior Advocate Mr. Ravi Kadam a/w Mr. Karan Kadam, Mr. S. R.
Phanse & S. S. Bedekar for the Petitioner in WP 612/690/711 of
2023.
Mr. Sanjeev Kadam a/w Mr. Shantanu Phanse for the Petitioner
in WP/961/2023.
Mr. Ajay Bhise a/w Deepali Kedar, Sagar Kursija for the
Petitioner in WP/731/2023, WP/746/2023 and WP/1030/2023.
Mr. Shekhar Mane for the Petitioner in WP/646/2023.
Mr. H. S. Venegaonkar for Respondent Nos. 1 & 2 (ED).
MJ Jadhav 3 / 5
::: Uploaded on - 23/01/2024 ::: Downloaded on - 24/01/2024 08:10:17 :::
4-WP-612-23.odt
Mr. Mahesh Vaswani a/w Shreya Tiwari a/w Lakshita Fatnani i/b
Dharini Nagda for Respondent No. 5 in IA/305/2024 in
WP/612/2023.
Mr. Vivek Muglikar, ACP, Crime-I, Pimpri-Chinchwad.
Mr. Kadir Deshmukh, API, Vimantal Police Station, Pune.
.........
CORAM : SMT. ANUJA PRABHUDESSAI &
N.R. BORKAR, JJ.
DATED : 23 JANUARY 2024
P.C. :-
Heard.
2. The report received from the Assistant Commissioner
of Police, Crime-I, Pimpri-Chinchwad indicates that the
news report annexed to the praecipe was not published in
the news paper ‘Rajdharm’. The statement of Chetan Mane
and Nikhil Mane are annexed to the report. The report as
well as the statements of publisher and editor indicate
that news report annexed was false and fabricated.
3. Mr. Vaswani, learned counsel for respondent No. 5
states that he had found the said news report near the
outer door of his house and that he had forwarded the
same to Advocate Zoheb Merchant.
4. The Assistant Commissioner of Police, Crime-I,
MJ Jadhav 4 / 5
::: Uploaded on – 23/01/2024 ::: Downloaded on – 24/01/2024 08:10:17 :::
4-WP-612-23.odt
Pimpri-Chinchwad to inquire into the matter and verify the
source of the said newspaper report, which is stated to be
false and fabricated and to submit the report within four
weeks.
5. Stand over to 24 January 2024 for orders on issue of
contempt.
6. Parties to act on authenticated copy of this order.
Digitally
signed by
MANGALTAI
MANGALTAI JAYWANT
JAYWANT JADHAV
JADHAV Date:
2024.01.23
19:25:22
(N.R. BORKAR, J.) (SMT. ANUJA PRABHUDESSAI, J.)
+0530MJ Jadhav 5 / 5
::: Uploaded on – 23/01/2024 ::: Downloaded on – 24/01/2024 08:10:17 :::