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2025 Supreme(Bom) 624

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
SARANG V. KOTWAL, S. M. MODAK, JJ.
Dev Kumar Agarwal – Appellant
Versus
Assistant Director, Directorate Of Revenue Intelligence – Respondent


Advocates:
Advocate Appeared:
Mr. Haresh Jagtiani, Senior Advocate a/w. Suprabh Jain, Pushpvijay
Kanoji, Pranay Kamdar i/b. Haresh Jagtiani and Associates for the Petitioners.
Mr. Jitendra Mishra, Special Prosecutor a/w. Sangeeta yadav, Rupesh Dubey, Umesh Gupta for the Respondent No.1 – DRI.
Smt. M.M. Deshmukh, APP, for the Respondent No.2-State

JUDGMENT :

SARANG V. KOTWAL, J.

1. Heard Mr. Haresh Jagtiani, learned Senior Counsel for the Petitioners, Mr. Jitendra Mishra, learned Special Prosecutor for the Respondent No.1 – DRI and Smt. M.M. Deshmukh, learned APP for the Respondent No.2-State. By consent of the parties, the matter is decided finally at this stage itself, considering the reliefs sought inthis Petition. Hence, Rule. Rule is made returnable forthwith.

2. Originally this Petition was filed by two Petitioners Mr. Dev Kumar Agarwal and Mrs. Prabha D. Agarwal in the year 2019. During pendency of this Petition, the Petitioner No.1 Dev Kumar Agarwal (hereinafter referred to as ‘Dev Kumar’) passed away on 27.12.2019. Therefore, the Petition now survives only on behalf of the Petitioner No.2 Mrs. Prabha Agarwal (hereinafter referred to as ‘the Petitioner Prabha’ ), who is 86 years of age as of today. The prayer in the Petition is for quashing of C.C. No.243/CW/1996 pending before the then Additional Chief Metropolitan Magistrate, 19th Court, Esplanade, Mumbai (the Additional Chief Judicial Magistrate, First Class, 19th Court, Esplanade, Mumbai as of today). The Petition is for quashing of these proceedings on the ground

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