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2018 Supreme(Bom) 715

PRAKASH D.NAIK
Jignesh Prakash Shah – Appellant
Versus
Central Bureau of Investigation, Banking Securities & Fraud Cell – Respondent


Advocates Appeared:
For the Applicant :Mr. Amit Desai, Senior Advocate, Mr. Aabad Ponda, Ms. Anuja Jhunjhunwalla i/b. M/s. Naik, Naik & Co., Advocate
For the Respondent:Mr. H.S. Venegaonkar a/w. Mr. A.L. Gore, Advocate, Mr. P.H. Gaikwad, APP.

JUDGMENT :

With consent of both the parties, the application was heard for final disposal.

2. The applicant has invoked the revisional jurisdiction of this Court vide Section 397 of the Code of Criminal Procedure (Cr.P.C.), being aggrieved by order dated 28th September, 2017, passed by the Special Judge for CBI City Civil and Sessions Court, Greater Bombay in Misc. Application No.596 of 2017. The Matter was heard and order was reserved. Thereafter, there was change in roaster, which was followed by Summer Vacation.

3. The brief facts of the prosecution are as follows:

On 12th February, 2014, a report was filed by Deputy S.P. CBI BS & FC Mumbai against officials of PEC Limited (Project and Equipment Corporation of India Limited, New Delhi) & others as well as M/s.NSEL (National Spot Exchange Limited) and its officials, M/s.FTIL (Financial Technology India Limited) and its CMD and private parties/defaulters at Delhi, namely, M/s.Brinda Commodities Pvt. Limited, M/s. Tavishi Enterprises Pvt. Ltd., M/s.Dullison Cereals and Dullison Foods located at Karnal, Haryana and unknown officials of Department of Consumer Affairs in connection with conspiracy amongst the accused during the period 200































































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