JAIWANTI W/O SH ROSHAL LAL AND ORS vs COMPETENT AUTHORITY UNDER MPID ACT, MUMBAI AND ORS

Judgment text excerpt

sns/sbw 1-apeal-337-2026+-J.doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.337 OF 2026 Primezone Developers Private Limited, A Company registered under the Companies Act 1956 Having its registered office at 109- 110, Main Market Sector-8, Urban Estate Karnal Haryana 132001. … Appellant V/s. 1. State of Maharashtra, through Public Prosecutor, H.C.A.S. Bombay. 2. Competent Authority under MPID Act, Mumbai, Having its office at 3rd floor, D.D. Building, Old Custom House, Mumbai 400 001. 3. Economic Offence Wing, through Senior Police Inspector, Unit-V, Crime Branch, Mumbai 400 001. 4. Quiker Realty Ltd. Ramon House, 169, Backbay Reclamation, HT Parekh Marg, Churchgate, Mumbai 400 002. 5. Rudraveerya Developers Limited a company registered under the Companies Act 1956, and having its registered office at 375, Third Floor, Block – B, Plot No.7, Vardhman Grand, Plaza, Mangalam Place, Near M2K, Sector-3, Rohini, New Delhi. … Respondents WITH INTERIM APPLICATION NO.2323 OF 2025 IN CRIMINAL APPEAL NO.337 OF 2026 Digitally signed by SUMEDH SUMEDH NAMDEO NAMDEO SONAWANE SONAWANE Date: 1/73 2026.05.08 16:07:33 +0530 sns/sbw 1-apeal-337-2026+-J.doc Rudraveerya Developers Limited a company registered under the Companies Act 1956, and having its registered office at 375, Third Floor, Block – B, Plot No.7, Vardhman Grand, Plaza, Mangalam Place, Near M2K, Sector-3, Rohini, New Delhi. … Applicant In the matter of: Primezone Developers Private Limited, A Company registered under the Companies Act 1956 Having its registered office at 109- 110, Main Market Sector-8, Urban Estate Karnal Haryana 132001. … Appellant V/s. 1. State of Maharashtra, Through Public Prosecutor, H.C. Appellate Side Bombay. 2. The Competent Authority under MPID Act, Mu