Naresh Goyal, through his next of kin i. e. wife Anita Goyal vs Directorate of Enforcement, Mumbai Zone II Office

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

2023 Supreme(Bom) 1650

REVATI MOHITE DERE, GAURI GODSE
Naresh Goyal, through his next of kin i. e. wife Anita Goyal – Appellant
Versus
Directorate of Enforcement, Mumbai Zone II Office – Respondent

Advocates Appeared:
For the Petitioner: Mr. Amit Desai, Sr. Adv. a/w Mr. Aabad Ponda, Sr. Adv., Mr. Ameet Naik, Mr. Abhishek Kale, Mr. Karan Kadam, Mr. Gopalkrishnan Shenoy, Mr. Harish Khedkar, Ms. Arya Bile, Mr. Parikshith K, Ms. Anjali Sharma and Mr. Aditya Ajgaonkar i/b Naik Naik & Co.
For the Respondents: Mr. H.S. Venegavkar a/w Mr. Aayush Kedia and Ms. Diksha Ramnani, Ms. P. P. Shinde, Mr. Sudhanshu Srivastava, I.O. is present.

JUDGMENT :

(Revati Mohite Dere, J.) :

1 By this petition preferred under Articles 226 and 227 of the Constitution of India, the petitioner seeks the following reliefs :

“(a) That this Hon'ble Court issue a Writ of Habeas Corpus and/or a writ, order or direction in the nature of Habeas Corpus and/or any other Writ, Order and/or Direction, to forthwith release the Petitioner from the abjectly unlawful and arbitrary custody and incarceration.

(b) This Hon'ble Court be pleased to issue a writ of certiorari and/or a writ, order or direction in the nature of certiorari and/or any other writ, order or direction and/or any other order to quash and/or set aside Arrest Memo dated 1st September 2023 issued by the Respondent No. 2, along with its effect, implementation, and all consequent actions take thereunder, Arrest Order dated 1st September, 2023 issued by the Respondent No.2, along with its effect, implementation, and all consequent actions taken and also Remand Applications dated 2nd September 2023 and 11th September, 2023, along with its effect, implementation, and all consequent actions take thereunder;

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2023 Supreme(Bom) 1650

REVATI MOHITE DERE, GAURI GODSENaresh Goyal, through his next of kin i. e. wife Anita Goyal – AppellantVersusDirectorate of Enforcement, Mumbai Zone II Office – Respondent

Cases Referred (10)

REVATI MOHITE DERE, GAURI GODSE
Naresh Goyal, through his next of kin i. e. wife Anita Goyal – Appellant
Versus
Directorate of Enforcement, Mumbai Zone II Office – Respondent