SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2024 Supreme(Bom) 461

A. S. GADKARI, NEELA GOKHALE
Ajay Melwani – Appellant
Versus
State Of Maharashtra – Respondent


Advocates:
Advocate Appeared:
For the Appellant :Mr. Rajiv Patil, Senior Advocate with Mr. Sameer Singh i/by Mr. Kisan Choudhary, Adv.
For the Respondent: Mr. Ashish I. Satpute, API.

JUDGMENT :

Neela Gokhale, J.

1. The Applicant seeks quashing of F.I.R No. 48 of 2019 qua him dated 11th July 2019 registered with the Anti Drug Department, Azad Maidan Unit, Crime Branch, Mumbai for offences punishable under Sections 9(A), 25 (A),29 and 59 of the Narcotic Drugs and Psychotropic Substances Act, 1985 ('NDPS Act').

2. Record reveals that, an Order dated 13th March 2023 passed by this Court, notice was issued to the State of Maharashtra. The investigation was allowed to continue but the Investigating Agency was restrained from filing the charge sheet qua the Applicant. By an Order dated 11th September 2023, the Application was admitted.

3. Brief facts of the case:-

3.1 The Applicant is alleged to be a director in the company called Vivalavita Pharmaceuticals Pvt. Ltd. and the Respondent is the State of Maharashtra through its Anti Narcotics Cell.

3.2 FIR was registered on a complaint of Mr. Prashant Dilip More, Assistant Police Inspector of the Anti Narcotics Cell, Azad Maidan Unit, Crime Branch, CID, Mumbai. It reveals that, one Sam Fine O Chem Ltd., a company engaged in the manufacture of chemicals had exported a controlled substance having name of N - Phenethyl - 4 Piperi

          Click Here to Read the rest of this document
          1
          2
          3
          4
          5
          6
          7
          8
          9
          10
          11
          SupremeToday Portrait Ad
          supreme today icon
          logo-black

          An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

          Please visit our Training & Support
          Center or Contact Us for assistance

          qr

          Scan Me!

          India’s Legal research and Law Firm App, Download now!

          For Daily Legal Updates, Join us on :

          whatsapp-icon telegram-icon
          whatsapp-icon Back to top