SUNDEEP PRAKASH BAFNA vs THE STATE OF MAHARASHTRA

Judgment text excerpt

Digitally signed by 9.WP-139-2025.odt GAURI GAURI AMIT GAEKWAD AMIT Date: GAEKWAD 2025.04.17 13:41:14 IN THE HIGH COURT OF JUDICATURE AT BOMBAY +0530 CRIMINAL APPELLATE JURISDICTION WRIT PETITION NO.139 OF 2025 Mr. Kaushik Rameshchandra Thakkar ) @ Anam, Age - 42 Years, Occ - Business, ) R/at Sarthak Apartment, ) Plot No.18, Sector 12, Vashi, ) Navi Mumbai ) ….Petitioner/ At present In Thane Central Prison (in jail) ) Accused Versus State of Maharashtra ) Through PI ) Kasarwadavali Police Station & EOW Thane ) …. Respondent WITH INTERIM APPLICATION (ST.) NO.2949 OF 2025 IN WRIT PETITION NO.139 OF 2025 Sumeet Ganpatrao Bachewar ) Age - 54 years, Occupation - Business ) Residing at Plot No.155, ) Santushti Bungalow, Sector - 28, ) .… Applicant/ Vashi, Navi Mumbai ) Intervener IN THE MATTER BETWEEN Kaushik Rameshchandra Thakkar @Anam ) Age - 46 years, Occup - Business ) Residing at Sarthak Apartment, ) Plot No.18, Sector 12, Vashi, ) Navi Mumbai, ) at present at Thane Central Prison ) …. Petitioner Versus The State of Maharashtra ) Kasarvadawali Police Station & EOW, Thane ) …. Respondent WITH INTERIM APPLICATION (ST.) NO.5872 OF 2025 IN WRIT PETITION NO.139 OF 2025 Sundeep Prakash Bafna, ) Gauri Gaekwad 1 of 47 9.WP-139-2025.odt Aged about 50 years, ) Occupation Business, ) Residing at 201, Pleasant Palace, ) Narayan Dabholkar Marg, ) Malabar Hill, Mumbai - 400 006 ) …. Intervener IN THE MATTER OF Kaushik Rameshchandra Thakkar @Anam ) Aged about 45 years, Occupation Business ) Residing at Sarthak Apartment, ) Plot No. 18, Sector 12, Vashi, ) Navi Mumbai ) …. Petitioner Versus The State of Maharashtra ) (at the instance of Senior Inspector of ) Police, Economic Offences Wing, Thane ) vide Kasarwadavali Police Station vide C.R. ) No.I-1217 of 2024) ) …. Respondent ---- Mr.