ALPESH NAVINCHANDRA GOSALIA vs THE STATE OF MAHARASHTRA AND ORS

WP-293-24.doc Panchal/Dilwale IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.293 OF 2024 BASAVRAJ GURAPPA Alpesh Navinchandra Gosalia .. Petitioner PATIL Vs. 1999. He seeks a further direction to the SEBI, RBI and other government Agency to take appropriate action for preventing further fraud and siphoning off public money. He has made a specific prayer for causing an investigation against 1/15 WP-293-24.doc Panchal/Dilwale 25th respondent-Bhagvanji Raiyani who instituted a Public Interest Litigation through “Janhit Manch” for illegal and unlawful gains and extortion. 2. The petitioner who states that he is engaged in the business of iron and steel trading for 33 years seeks enforcement of his rights to bring to book the accused persons who, according to him, were involved in enormous financial frauds causing severe financial loss and injury to him and others. He makes specific allegations against Indiabulls Housing Finance Ltd., Honest Shelters Pvt. Ltd., Ashdan Developers Pvt. Ltd. and 31 other Corporate entities and individuals who floated shell companies, laundered money and filed a Public Interest Litigation to extort money.