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2025 Supreme(Online)(Bom) 6498

BOMBAY HIGH COURT
AMIT CHANDOLE – Appellant
Versus
DIRECTORATE OF ENFORCEMENT AND ANR – Respondent


Arjun IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION WRIT PETITION NO.6332 OF 2024 ARJUN Amit Chandole …Petitioner VITTHAL Versus KUDHEKAR Directorate of Enforcement …Respondents Digitally signed by ARJUN VITTHAL Through its Assistant Director, Mumbai & Anr.

KUDHEKAR Date: 2025.06.12 22:30:50 +0530 WITH INTERIM APPLICATION (ST) NO.12908 OF 2023 IN WRIT PETITION NO.6332 OF 2024 Ramesh Iyer …Applicant IN THE MATTER BETWEEN:

Amit Chandole …Petitioner Versus Directorate of Enforcement …Respondents Through its Assistant Director, Mumbai & Anr.

WITH WRIT PETITION NO.4523 OF 2022 Directorate of Enforcement …Petitioner Through Assistant Director, Mumbai Versus M/s Topsgrup Services And Solutions Ltd. & Ors. …Respondents WITH INTERIM APPLICATION NO.1432 OF 2023 IN WRIT PETITION NO.4523 OF 2022 Ramesh Ramkrishna Iyer …Applicant IN THE MATTER BETWEEN:

Directorate of Enforcement …Petitioner Through Assistant Director, Mumbai Versus M/s Topsgrup Services And Solutions Ltd. & Ors. …Respondents _______________________________________________________________ Mr. Aabad Ponda, Senior Advocate a/w Sebin Michael Joseph, Sandra Jaison & Mayank Jain, for the Petitioner in WP/6332/

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