DIRECTORATE OF ENFORCEMENT vs M/S TOPSGROUP SERVICES AND SOLUTIONS LTD. AND ORS

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 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. DATED: 11 JUNE 2025 JUDGMENT: 1. The reliefs sought in Criminal Writ Petition No.4523 of 2022 are as follows :- “b. That this Hon’ble Court be pleased to quash and set aside letters dated 7th September, 2022 (Exh. 43), 15th September, 2022 (Exh. 48) in Special Case No. 1124 of 2020, pending on the file of Ld. Special PMLA Judge. Mumbai; c. That this Hon’ble Court be pleased to quash and set aside letter bearing OW No. 17951/2022 dated 4 th August, 2022 from the Registrar of Sessions Court, Mumbai, di