KAPIL WADHAWAN vs DIRECTORATE OF ENFORCEMENT AND ANR.

12.BA.2350.2024+.doc HARSHADA H. SAWANT (P.A.) IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION BAIL APPLICATION NO.2350 OF 2024 Dheeraj Wadhawan .. Applicant Versus Directorate of Enforcement and Anr. .. Respondents WITH BAIL APPLICATION NO.2347 OF 2024 Kapil Wadhawan .. Applicant Versus Directorate of Enforcement and Anr. .. Respondents ....................  Mr. Amit Desai, Senior Advocate a/w. Mr. Gopalkrishna Shenoy, Mr. Kushal Mor, Ms. Pooja Kothari, Ms. Janaki Garde and Mr. Raghav Dharmadhikari, Advocate i/by M/s. Rashmikant and Partners for Applicant in both Bail Applications.  Mr. H.S. Venegavkar a/w Mr. Aayush Kedia and Ms. Diksha Ramnani, Advocates for Respondent No.1 – ED.  Mr. H. J. Dedhia, APP for Respondent No.2 – State. ................... CORAM : MILIND N. JADHAV, J. DATE : FEBRUARY 12, 2025 JUDGEMENT: 1. Heard Mr. Desai, learned Senior Advocate for Applicants; Mr. Venegavkar, learned Advocate for Respondent – ED and Mr. Dedhia, learned Advocate for Respondent – State. 2. The twin Bail Applications have been filed under Section 436-A read with Sections 439 and 482 of Code of Criminal Procedure, 1973 (for short ‘Cr.P.C.’) seeking Bail in c