JIGNESH SHAH vs UNION OF INDIA AND ORS.

Judgment text excerpt

KSG 2-IA-4604-2025(1).doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1351 OF 2019 M/s. 63 Moons Technologies Limited, (formerly known as Financial, Technologies (India) Limited having its, address at F.T. Tower, Suren Road, Chakala, Andheri (E)), Mumbai 400 093. … Appellant V/s. 1) Union of India, Through Deputy Director, Directorate of Enforcement, Prevention of Money Laundering, Act, 2002, Kaiser-I-Hind Building, Ballard Estate, Mumbai-400 001. 2) National Spot Exchange Limited, Having its office at Chintamani Plaza, 6th Floor, B-Wing, Andheri-Kurla Road, Chakala, Andheri (East), Mumbai-400 099. 3) The State of Maharashtra … Respondents WITH INTERIM APPLICATION NO.4604 OF 2025 IN CRIMINAL APPEAL NO. 1351 OF 2019 M/s. 63 Moons Technologies Limited … Applicant V/s. Union of India & Ors … Respondents 1/8 KSG 2-IA-4604-2025(1).doc WITH CRIMINAL APPEAL (ST) NO. 139 OF 2020 Deputy Director, Directorate of Enforcement … Appellant V/s. M/s. 63 Moons Technologies Limited & Anr … Respondents WITH INTERIM APPLICATION NO.455 OF 2020 Deputy Director, Directorate of Enforcement … Applicant V/s. M/s. 63 Moons Technologies Limited & Anr … Respondents WITH INTERIM APPLICATION NO.46 OF 2026 M/s. 63 Moons Technologies Limited … Applicant V/s. Deputy Director, Directorate of Enforcement & Anr … Respondents WITH WRIT PETITION NO.5167 OF 2019 Jignesh Shah … Petitioner V/s. Union of India & Ors … Respondents WITH INTERIM APPLICATION NO.45 OF 2026 IN WRIT PETITION NO.5167 OF 2019 Jignesh Shah … Applicant V/s. Union of India & Ors … Respondents 2/8 KSG 2-IA-4604-2025(1).doc WITH CRIMINAL APPEAL NO.1351 OF 2019 M/s. 63 Moons Technologies Limited … Appellant V/s. Union of India & Ors … Respondents _______________________________________ Mr. Vik