# JIGNESH SHAH vs UNION OF INDIA AND ORS.

Court: Bombay High Court
Date: 2026-03-09
Citation: WP/5167/2019
Petitioner: JIGNESH SHAH
Respondent: UNION OF INDIA AND ORS.

[Official PDF on Bombay High Court website](https://bombayhighcourt.gov.in/bhc/file/download/eyJpdiI6Ik83d3loV2RCeTdFZEJSbE4wVzFhUFE9PSIsInZhbHVlIjoiTWdqTDBlN3ZMd0NaVnV5NFRBQjMzdW9nNG41U2ZaYnN5OUNIdWdmUC84QzNLSW1FcTJBSDg0cjEyYU1JOThZK0tPVXNUd013V0pXOU9jdEdJdlpTUHc9PSIsIm1hYyI6IjQ2M2Q4YTljZmEzNGQ0MjcwNDAyYzJkNzYyNjczNGVhZWYwODY2MzUwZWQyN2E1NmE4NmQ1MmRkYzhlNmU4MzQiLCJ0YWciOiIifQ==?expires=1782763390&signature=a9f16b35bed667dc960a6702dc5da6ceab885d26fb93cee4ec8a1fb4681c1d2d)

## 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 … Respon

https://niyam.ai/judgements/high-court/2026/march/jignesh-shah-vs-union-of-india-and-ors-bombay-2