SHABBIR ABUBAKAR SHAIKH @ MALBARI @ SHABBIR TAKLA @ HUMNAAM @ SHAHID @ SHAKIL vs THE NATIONAL INVESTIGATING AGENCY AND ANR

pmk cri-apeal-820-2025-F.doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.820 OF 2025 Shabbir Abubakar Shaikh @ Malbari @ ] Shabbir Takla @ Humnaam @ Shahid @ ] Shakil s/o Late Abubakar Moinuddin Shaikh ] Age: 53, Occ: Business, ] R/at: 402, A Wing, Asmita Orient, ] Opp- Asmita Club, Station Road, ] Mira Road (E), Mumbai – 401 107 ] (Presently lodged in Arthur Road Jail ] … Appellant V/s. 1. The National Investigating Agency, ] th 7 Floor, MTNL Telephone Exchange, ] Building, Cumballa Hill, Pedder Road, ] Mumbai – 400 026 ] … Respondent No.1 2. The State of Maharashtra ] … Respondent No.2 Mr. Sandeep Karnik a/w Mr. Darsh Gala, Mr. Vivek Upadhyay i/by Mr. Vishwajeet Nimbalkar for the Appellant. Mr. Anil C. Singh, The Additional Solicitor General of India a/w Mr. Chintan Shah, Special PP, Mr. Prasanna Bhangale, Mr. Krishnakant Deshmukh, Mr. Rajdatt Nagr for Respondent-U.O.I. Ms. Prajakta P. Shinde, APP for the Respondent-State. Mr. Sashikant Singh, PI, NIA Mumbai, Present. Ms. Shipra Singh, PI NIA Mumbai, Present. Mr. Pravin Ingawale, SP, NIA, Mumbai, Present. CORAM : A. S. GADKARI AND KAMAL KHATA, JJ. RESERVED ON : 13th March, 2026. PR