# M/S H G MEHTA AND CO PVT LTD THROUGH PANKAJ MUKUNDRAY SHETH vs UNION OF INDIA AND ORS

Court: Bombay High Court
Date: 2025-08-22
Citation: WP/2843/2025
Petitioner: M/S H G MEHTA AND CO PVT LTD THROUGH PANKAJ MUKUNDRAY SHETH
Respondent: UNION OF INDIA AND ORS

[Official PDF on Bombay High Court website](https://bombayhighcourt.gov.in/bhc/file/download/eyJpdiI6IndEaDNmQ2FLK1pHcm5ocGlRQ2U2VHc9PSIsInZhbHVlIjoiTzNkTHhPVU9xTHF5eGExb0VDdGFtcGVLQjlvWFN0dTZQMmpnZVVhR0ZrTFNuYURjcFRrZGMwejVSekFVUnA5bUxWSWxnaFYxL1RHbS9iay9RSkNxVGc9PSIsIm1hYyI6ImUwMmI0N2UwOTRiMmQzMTBmOWZmZmNlODE4YTQyYzI5YmI1ZTExNWMzNmM4OGIzYTA0ZWExODM4OGI1MDYxMjEiLCJ0YWciOiIifQ==?expires=1782775232&signature=9709aad032e6108861fcd82651fc9fadd5dc66f5f4fcb82153ca9bb46fd111f0)

## Judgment text (excerpt)

905-WP-2843-2025-(CR).odt 001. ...Petitioner Versus 1. Union of India through the Director of Enforcement Directorate of Enforcement (Prevention of Money Laundering Act) Pravartan Bhawan Dr. A.P.J. Adul kalam Road New Delhi – 110 001. 2. The Deputy Director Directorate of Enforcement (Prevention of Money Laundering Act) Mumbai Zonal Office – II Unit No.301, 302 & 303, Ceejay House Dr. Annie Besant Raod, Worali Mumbai – 400 018. 3. The Hon’ble Adjudicating Authority (PMLA) Room No.26, 4th Floor, Jeevandeep Building, Parliament Street, New Delhi – 110001. 4. The Chief Commissioner of Customs Mumbai Zone – II, Jawaharlal Nehru Custom House (JNCH), Nhava Sheva, Tal : Uran, District Raigad, Maharashtra – 400707. SUNNY THOTE 1 of 10 905-WP-2843-2025-(CR).odt 5. State of Maharashtra Through the Public Prosecutor High Court, Mumbai. ...Respondents Mr. L.S. Shetty a/w Mr. Niranjan Shimpi, Mr. Jhaman Singh, Ms. Juhi Masani i/by Shetty, Malhotra & Associates, Advocate for the Petitioner. Mrs. Manisha Jagtap, Advocate for Respondent Nos.1 to 3. Mr. Jitendra Mishra a/w Ms. Sangeeta Yadav, Mr. Umesh Gupta, Mr. Rupesh Dubey, Advocate for Respondent No.4. Mr. Y.Y. Dabake, APP for Respondent No.5/S

https://niyam.ai/judgements/high-court/2025/august/m-s-h-g-mehta-and-co-pvt-ltd-through-pankaj-mukundray-sheth-vs-union-of-india-and-ors