SHOAIB RICHIE SEQUEIRA vs STATE OF MAHARASHTRA AND ANR

Judgment text excerpt

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 Digitally signed by SHAILAJA 1 of 54 SHRIKANT HALKUDE SHRIKANT Date: 2025.02.04 10:48:26 HALKUDE +0530 WP-4248-2024-F.doc Bandra (East), Mumbai – 400 051 ] Maharashtra. ] 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, Bandra ] (E), Mumbai 400 098. ] 5. The Joint Director ] Serious Fraud Investigation Office ] Mumbai ] Fountain Telecom Building – I, ] Near Central Telegraph Office, ] M.G. Road, Fort, Mumbai - ] 400 001. ] 6. Crime Investigation Department, ] Maharashtra Crawford Market, ] Lokmanya Tilak Road, ] Police Colony, Dhobi Talao, ] CST, Fort, Mumbai 400 001. ] Respondents a/w INTERIM APPLICATION [STAMP] NO.24444 OF 2024 IN CRIMINA