STATE BANK OF INDIA vs THE STATE OF MAHARASHTRA AND ORS.

Judgment text excerpt

sbw cri-apeal-860-2023 a.w 861-2023,J..doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.860 OF 2023 State Bank of India ] a Body Corporate under the ] State Bank of India Act, 1955 ] having its Corporate Centre at ] Nariman Point, Madam Cama Road ] Mumbai and one of its branch at ] Stressed Assets Management Branch ] 2nd Floor, Office Complex Building ] LHO Campus, No.65, St. Marks Road, ] Bengaluru, represented through its ] Asst. General Manager and ] Case Lead Officer ] … Appellant V/s. 1. State of Maharashtra ] Through Economic Offences ] Wing, Unit V, 1st Floor, STF Building ] Azad Maidan Police Station ] Mumbai – 400 001. ] 2. The Competent Authority ] Appointed under the MPID Act ] Add. Collector, Old Custom House ] Fort, Mumbai – 400 001. ] 3. M/s. National Spot Exchange Ltd. ] 4th Floor, FT Tower, ] CTS No. 256 & 257, ] Suren Road, Chakala, ] Andheri (East), ] Mumbai – 400 093. ] 4. Mynah Industries Ltd. ] 1445, Vajras ] 28 Main South End Cross, ] Jayanagar, 9th Block, ] East Bangalore – 560 069. ] Digitally signed by 1/11 SUMEDH SUMEDH NAMDEO NAMDEO SONAWANE SONAWANE Date: 2026.05.08 15:30:39 +0530 sbw cri-apeal-860-2023 a.w 861-2023,J..doc 5. M/s. Metkore Alloys & Industries Ltd. ] Plot No.18, ] Sagar Society, Road No.2, ] Banjara Hills, Hyderabad, ] AP – 500 034. ] 6. Sathidham Syntex Ltd. ] Office No.406, ] Tandice,-69, Govind ] Nagar, Kurla Rd, ] Near Darpan Telephone ] Exchange Anderi (E), ] Mumbai, Maharashtra, India 400 059. ] 7. Prashant Boorgu ] Age: approx 50 years. ] 8. Saritha Prashant Boorgu ] Both having address at ] Villa No.85, Adarsh Palm ] Retreat, Devarabeesanhalli, ] Outer Ring Road, Sarjapur ] Road, Varthur Post, ] Bangaore 560 103 ] And also at 1445, Vajras ] 28 Main South End Cross ] Jayana