IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.1685 OF 2025 Mehjabeen Wasim Ahmed Khan .... Petitioner versus The State of Maharashtra & Anr. .... Respondents …....

• Ms. Shagufa Ansari, Advocate for Petitioner.

• Smt. M. H. Mhatre, APP for the State/Respondent.

• Ms. Shagufta Shaikh, Advocate for Respondent No.2.

CORAM : SARANG V. KOTWAL &

S. M. MODAK, JJ.

DATE : 04^th APRIL, 2025 P.C. :

1. This Petition is filed for quashing of the FIR registered vide C.R.No.78/2020 at Azad Maidan Police Station u/s 420, 465, 467, 468, 471, 379, 381 r/w 34 of the Indian Penal Code. The investigation is over and the charge-sheet is filed. The prayer is made for quashing of the entire proceedings.

2. Heard Ms. Shagufa Ansari, learned Counsel for the Petitioner, Ms. Shagufta Shaikh, learned counsel for the MANUSHREE NESARIKAR Respondent No.2 and Smt. M. H. Mhatre, learned APP for the Digitally signed by MANUSHREE NESARIKAR Date: 2025.04.09 Nesarikar

3. The FIR is lodged by the Respondent No.2 against the unknown persons. The gist of the FIR is that he was having his business of export of clothing. He had a bank account maintained with IndusInd bank at Crawf