DINESHKUMAR GOKULDAS KALANTRY vs THE STATE OF MAHARASHTRA AND ANR

Judgment text excerpt

APL-573-2019+IA-295-2022-IN-APL-573.doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO.573 OF 2019 SATISH RAMCHANDRA Shri Dineshkumar Gokuldas Kalantry ] SANGAR Age : 66 Years, Occupation : Business, ] Digitally signed by SATISH RAMCHANDRA SANGAR Having office at Spectrum Centre, ] Date: 2025.12.29 13:56:04 +0530 Relief Road at Ahmedabad, ] Resident of Ahmedabad. ] ...Applicant Versus 1. The State of Maharashtra ] (At the instance of EOW, General ] Cheating, Unit I, MECR No.02/2005). ] 2. Dr.Prithi Paul Sethi ] Indian Inhabitant, having his office at:- ] Jerbai Wadia Road, Bhoiwada, Parel, ] Mumbai : 400 012. ] ...Respondents =================================================== WITH INTERIM APPLICATION NO.295 OF 2022 IN CRIMINAL APPLICATION NO.573 OF 2019 Sudha Kalantry, ] Age : 65 Years, Partner in Twist Spin ] Industries, Indian Habitant, having ] Residence at : 115, B, Madhuban ] Apartments, Worli Hill Road, Worli, ] Mumbai : 400 018. ] ...Intervenor In the matter between:- Shri Dineshkumar Gokuldas Kalantry ] Age : 66 Years, Occupation : Business, ] Having office at Spectrum Centre, ] Satish Sangar 1/31 APL-573-2019+IA-295-2022-IN-APL-573.doc Relief Road at Ahmedabad, ] Resident of Ahmedabad. ] ...Applicant Versus 1. The State of Maharashtra ] (At the instance of EOW, General ] Cheating, Unit I, MECR No.02/2005). ] 2. Dr.Prithi Paul Sethi ] Indian Inhabitant, having his office at:- ] Jerbai Wadia Road, Bhoiwada, Parel, ] Mumbai : 400 012. ] ...Respondents =================================================== ***** Mr.Aabad Ponda (Sr.Advocate) i/b. Advocates for Applicant in Mr.Karan L. Jain:- Criminal Application No.573 of 2019. Mr.H.J.Dedhia:- APP for Respondent No.1-State. Mr.Jamshed Ansari:- Advocate for Intervenor