KHILJI MOHSINAHMED MUSTAKALI vs ASSISTANT DIRECTOR OF ENFORCEMENT AND ANR

WAKLE MANOJ JANARDHAN Manoj 2-BA-2430-2025.doc 2024. Respondent No.1 filed an Affidavit-in-Reply and opposed this application. 2. Heard Mr. Aabad Ponda, the learned Senior Counsel appearing for the Applicant and Ms. Manisha Jagtap, the learned Special PP for Respondent No.1-ED. Perused the Application, the reply and the written submissions presented by the respective Counsel. 1/23 Manoj 2-BA-2430-2025.doc 3. Based on an F.I.R. bearing No.295 of 2024, dated 07/11/2024 under Sections 318 (4) 338, 340 (2) of BNS, 2023, registered with Malegaon Chawani Police Station, Nashik, Respondent No.1 has registered the said ECIR bearing No.ECIR/MBZO-II/20/2024 on 11/11/2024. 3.1 Said F.I.R. No.295 of 2024 was registered on the complaint filed by Jayesh Lotan Misal, wherein it is stated that one Seraj Ahmed Mohammad Harun Memon had collected the documents of identity from the informant, his brother Ganesh Misal and some other persons in the guise of giving them a financial benefit, .i.e., a job in APMC, Malegaon. Said Seraj Ahmed and his accomplices then used those documents to establish shell entities. Further, certain bank accounts were opened in NAMCO Bank, Malegaon, Nashik in the name of suc