JAI CORP LIMITED vs STATE OF MAHARASHTRA AND ANR

WP-4248-2024-F.doc Shailaja IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.4248 OF 2024 Mr. Shoaib Richie Sequeira ] Aged 61 years, Occ: Business, ] permanently residing at Rustomejees ] Ozone CHSL, Tower No.3, Flat 1203 ] Goregaon (W), Mumbai – 400 104 ] Petitioner Versus 1. State of Maharashtra ] Through Police Commissioner ] and Jt. Commissioner, Economic ] Offences Wing, 3rd Floor, New ] Police Commissioner Office ] Building, Crawford Market, ] Mumbai – 400 001. ] 2. Directorate of Enforcement ] Through its Director, 6th Floor, ] Lok Nayak Bhawan, Khan ] Market, New Delhi – 110003 ] And Through Jt. Director, ] (Western Region), Kaiser-I-Hind ] Building, 4th Floor, Currimbhoy ] Road, Ballard Estate, Mumbai ] 400 001. ] 3. Securities and Exchange Board of ] India, A statutory body set up ] under Section 3 of the Securities ] and Exchange Board of India Act, ] 1992 having its headquarters at: ] SEBI Bhavan, Plot No. C4-A, ] ‘G’ Block, Bandra-Kurla Complex, ] SHAILAJA 4. The Joint Director ] Central Bureau of Investigation ] EOB, Mumbai, 11th/12th Floor, ] Plot No. C-35A, G Block, ] Bandra Kurla Complex BKC, ] Near MTNL Exchange,