SAMRAJ GOLD EXPORT PVT LTD THROUGH ITS MANAGING DIREFCTOR MR RAKESH RABINDRA SAMANTA vs ATUL SAHAI(CHAIRMAN)

Judgment text excerpt

WAKLE MANOJ JANARDHAN MANOJ 1-WP-3626-2022 & OTHERS.DOC Digitally signed by WAKLE MANOJ JANARDHAN Date: 2026.04.18 17:34:19 +0530 IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.3626 OF 2022 1. New India Assurance Company Ltd., (Head Office) Through Power of Attorney Holder, Mr. Ravindra Bodwade, Age-59 (Approx.) Regional Manager), New India Assurance Building, MRO IV, 87th Mahatma Gandhi Road, Fort, Mumbai - 400 001. 2. Mr. Kirti Patel (Administrative Officer (D), Age- 60 years (Approx.), MRO IV, 12th Floor, New India Assurance Building, 17-A, Cooperage Road, Mumbai - 400 039. 3. Mr. Vivek Kalla, Age- 52 years (Approx.), Senior Divisional Manager, MRO IV, 12th Floor, New India Assurance Building, 17-A, Cooperage Road, Mumbai - 400 039. 4. Mr. Vivek Deshpande Age- 62 years (Approx.), MRO IV, 6th Floor, New India Assurance Building, 17-A, Cooperage Road, Mumbai - 400 039. 5. Mr. Ravi Reddy, Age- 60 years (Approx.), Deputy General Manager, MRO IV, 6th Floor, New India Assurance Building, 17-A, Cooperage Road, Mumbai - 400 039. ...Petitioners Versus 1. Samraj Gold Exports Pvt. Ltd. (One Star Export House), 907, Jewel World, 9th Floor, Cotton Exchange, 175 Kalbadevi, Zaveri Bazar, Mumbai- 400 002. Through its Director Mr. Rakesh Samanta. Page 1 of 28 17th April, 2026 MANOJ 1-WP-3626-2022 & OTHERS.DOC 2. The State Maharashtra To be served through the Public Prosecutor High Court Bombay. …Respondents WITH CRIMINAL WRIT PETITION NO.6246 OF 2024 Shri Kaushal Madanlal Kishore Age-57 years, adult Indian Inhabitant Having office at 920, 9th Floor, A-wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai- 400 063. …Petitioner Versus 1. Samraj Gold Exports Pvt. Ltd. (One Star Export House), being represented through Shri Ra