# SCR.A/2752/2015

Court: Gujarat High Court
Date: 2025-06-11
Citation: 2025:GUJHC:32651
Petitioner: SCR.A/2752/2015
Respondent: Unknown

[Official PDF on Gujarat High Court website](https://gujarathc-casestatus.nic.in/gujarathc/viewNuetralCitation)

## Judgment text (excerpt)

NEUTRAL CITATION R/SCR.A/2752/2015 JUDGMENT DATED: 11/06/2025 2025:GUJHC:32651 IN THE HIGH COURT OF GUJARAT AT AHMEDABAD R/SPECIAL CRIMINAL APPLICATION (QUASHING) NO. 2752 of 2015 FOR APPROVAL AND SIGNATURE: HONOURABLE MR. JUSTICE J. C. DOSHI ========================================================== Approved for Reporting Yes No ========================================================== GUJARAT MERCANTILE CO-OPERATIVE BANK LTD. & ANR. Versus STATE OF GUJARAT & ANR. ========================================================== Appearance: MR.CHIRAG B UPADHYAY(6735) for the Applicant(s) No. 1,2 MR ANKIT SHAH(6371) for the Respondent(s) No. 2 MR. CHINTAN DAVE, APP for the Respondent(s) No. 1 ========================================================== CORAM:HONOURABLE MR. JUSTICE J. C. DOSHI Date : 11/06/2025 ORAL JUDGMENT 1. The present petition is filed under Section 482 of the Cr.PC for the following reliefs:- A) Your Lordship may be pleased to admit and allow this Application; (B) Your Lordships may be pleased to issue writ of certiorari or any other write, order or direction to quash and set aside the complaint dated 30.03.2015 being PMLA Complaint No. 05 of 2015, qua the present pet

https://niyam.ai/judgements/high-court/2025/june/scr-a-2752-2015