AMIT CHANDOLE vs DIRECTORATE OF ENFORCEMENT AND ANR

Judgment text excerpt

911-WP-6332-2024.doc Arjun IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION WRIT PETITION NO.6332 OF 2024 ARJUN Amit Chandole …Petitioner VITTHAL KUDHEKAR Versus Digitally signed by Directorate of Enforcement …Respondents ARJUN VITTHAL KUDHEKAR Through its Assistant Director, Mumbai & Anr. Date: 2025.06.12 22:30:50 +0530 WITH INTERIM APPLICATION (ST) NO.12908 OF 2023 IN WRIT PETITION NO.6332 OF 2024 Ramesh Iyer …Applicant IN THE MATTER BETWEEN: Amit Chandole …Petitioner Versus Directorate of Enforcement …Respondents Through its Assistant Director, Mumbai & Anr. WITH WRIT PETITION NO.4523 OF 2022 Directorate of Enforcement …Petitioner Through Assistant Director, Mumbai Versus M/s Topsgrup Services And Solutions Ltd. & Ors. …Respondents WITH INTERIM APPLICATION NO.1432 OF 2023 IN WRIT PETITION NO.4523 OF 2022 Ramesh Ramkrishna Iyer …Applicant IN THE MATTER BETWEEN: Directorate of Enforcement …Petitioner Through Assistant Director, Mumbai Versus M/s Topsgrup Services And Solutions Ltd. & Ors. …Respondents 1 911-WP-6332-2024.doc _______________________________________________________________ Mr. Aabad Ponda, Senior Advocate a/w Sebin Michael Joseph, Sandra Jaison & Mayank Jain, for the Petitioner in WP/6332/2024 and for Respondent No.8 in WP/4523/2022. Mr. H. S. Venegavkar, SPP a/w Kamar Ali Shaikh & Leepika Rasiwasia, for Respondent No.1-ED in WP/6332/2024 and for the Petitioner in WP/4523/2022. Mr. Amit Desai, Senior Advocate a/w Kushal Mor, Gopal Krishna Iyyer, Mamta Harwani & Riddhi Dhamecha i/b Dhiren H. Shah, for Respondent No.7 in WP/4523/2022. Ms. P. P. Bhosale, APP, for the Respondent-State. Mr. Dharmesh Joshi a/w Imran Khan, for the Intervenor. _______________________________________________________________ CORAM: MADHAV J. JAMDAR, J. DATE