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2025 Supreme(Bom) 213

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
MILIND N. JADHAV, J
Dheeraj Wadhawan – Appellant
Versus
Directorate Of Enforcement – Respondent


Advocate Appeared:
Mr. Amit Desai, Senior Advocate a/w. Mr. Gopalkrishna Shenoy,
Mr. Kushal Mor, Ms. Pooja Kothari, Ms. Janaki Garde and Mr.
Raghav Dharmadhikari, Advocate i/by M/s. Rashmikant and
Partners for Applicant in both Bail Applications.
Mr. H.S. Venegavkar a/w Mr. Aayush Kedia and Ms. Diksha
Ramnani, Advocates for Respondent No.1 – ED.
Mr. H. J. Dedhia, APP for Respondent No.2 – State.

JUDGEMENT :

[MILIND N. JADHAV, J.]

1. Heard Mr. Desai, learned Senior Advocate for Applicants; Mr. Venegavkar, learned Advocate for Respondent – ED and Mr. Dedhia, learned Advocate for Respondent – State.

2. The twin Bail Applications have been filed under Section 436-A read with Sections 439 and 482 of Code of Criminal Procedure, 1973 (for short ‘Cr.P.C.’) seeking Bail in connection with ECIR/MBZO- I/03/2020 dated 07.03.2020 registered with Central Bureau of Investigation (‘CBI’), EO-I, New Delhi for offences punishable under Sections 120-B read with 420 of the Indian Penal Code, 1860 (for short ‘IPC’) and Section 3 of the Prevention of Money Laundering Act, 2002 (for short ‘PMLA’). There are in all 36 accused in the matter and Applicants before me are arraigned as Accused Nos.9 and 10 in the crime incarcerated since 14.05.2020 i.e. almost 4 years 9 months. Since facts are common as also charges qua both accused arising out of the same ECIR, both Applications are disposed of by this common order.

3. Briefly stated on 07.03.2020 CBI filed FIR bearing No. RC 219 of 2020 E0004 for offences under Sections 120-B read with 420 of the IPC and on the basis of that FIR, on the same date i.e. 0

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