MANOJ GOKULCHAND SEKSARIA vs THE STATE OF MAHARASHTRA

Mahesh Chavan WP 245 of 2020.doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO. 245 OF 2020 Manoj Gokulchand Seksaria R/o. 33, Maheshwar Niketan, 5-B, Peddar Road, Mumbai – 400026. … Petitioner V/s. 1. The State of Maharashtra Through Public Prosecutor. 2. C. B. I., BS & FC, Mumbai … Respondents WITH CRIMINAL WRIT PETITION NO. 730 OF 2020 Manojdev Gokulchand Seksaria R/o. 33, Maheshwar Niketan, 5-B, Peddar Road, Mumbai – 400026. … Petitioner V/s. 1. The State of Maharashtra 2. C. B. I., BS & FC, Mumbai, Central Bureau Investigation, Mumbai – 400 032. … Respondents ______________________ Mr. Aabad Ponda, Senior Advocate a/w Mr. Jugal Kanani a/w Mr. Rahul Pandey i/by Mr. Alok Singh, Advocate for Petitioner. Smt. M. M. Deshmukh, Public Prosecutor a/w Mr. Vinod Chate, APP for the Respondent No.1 – State. Mr. Kuldeep Patil, Advocate for Respondent No.2 – CBI. ______________________ 1956. Facts : 2) The Securities and Exchange Board of India (SEBI), addressed a complaint letter to the Central Bureau of Investigation (CBI/Respondent No.2), giving information in respect of certain illegal acts/offences which had been committed in respec