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july 2025

Bombay High Court · 2025-07-23

SUNIL KUMAR MORE vs CBI BS AND FB AND ANR

Citation / case number
WP/2148/2025
Court
Bombay High Court
Petitioner
SUNIL KUMAR MORE
Respondent
CBI BS AND FB AND ANR

Judgment text excerpt

21-WP-2148-2025.doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.2148 OF 2025 Digitally signed by SATISH Sunilkumar More RAMCHANDRA SATISH RAMCHANDRA SANGAR Age : 65 Years, Occupation : Business, SANGAR Date: 2025.07.30 10:42:52 Residing at : 92, Mistry Park, 77, +0530 Bhulabhai Desai Road, Mumbai–400026. ...Petitioner Versus 1. CBI BS & FB Having Office at : 3rd & 4th Floor, CBI Building, Plot No.C-35A, G-Block, Bandra Kurla Complex, Bandra East, Mumbai – 400051. 2. The State of Maharashtra ...Respondents ***** Mr.Bhavesh Thakur:- Advocate for Petitioner. Mr.Amit Munde (SPP) a/w Mr.Jai Advocate for Respondent No.1- Vohra:- CBI. Ms.S.D.Shinde:- APP for Respondent No.2-State. ***** CORAM : S. M. MODAK, J. DATE : 23rd JULY 2025 P. C. :- 1. Heard learned Advocate for the Petitioner and learned Advocate Shri.Munde for Respondent No.1–CBI. 2. The Petitioner is granted anticipatory bail by this Court on 5 th September 2001. It is in respect of the offences under Sections 420, Satish Sangar 1/4 21-WP-2148-2025.doc 467, 468, 471, 477-A and 120-B of the Indian Penal Code, 1860 (“IPC”). It is on the basis of complaint lodged by the Bank. The charge-sheet is already filed and it is numbered as Case No.1130/PW/2009. The trial has started and the CBI has examined 29 witnesses out of 55 witnesses. 3. The Petitioner applied for renewal of the passport before the Court of Additional Chief Judicial Magistrate – Esplanade – Mumbai. The request was allowed. It was subject to the following conditions:- (a) After arrival, the passport shall be handed over to the CBI. (b) Prior to leaving India, permission of the Court should be obtained. 4. The Petitioner is aggrieved by these two conditions. Learned Advocate tried his level best to con

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