HIGH COURT OF BOMBAY
HON'BLE SMT. JUSTICE URMILA SACHIN JOSHI- PHALKE
DIRECTORATE OF ENFORCEMENT THR ASSISTANT DIRECTOR – Appellant
Versus
SHRI TAPAS S/O NANDULAL GHOSH AND ANR. – Respondent
2025:BHC-NAG:8982 IN THE HIGH COURT OF JUDICATURE AT BOMBAY, NAGPUR BENCH, NAGPUR.
CRIMINAL WRIT PETITION NO.505 OF 2025 Directorate of Enforcement, through Assistant Director, CGO Complex, 7th floor, A-Wing, Enforcement Directorate Sub Zonal Office, Seminary Hills, Nagpur-
440006. ….. Petitioner.
:: V E R S U S ::
1. Shri Tapas s/o Nandulal Ghosh, r/o flat No.101, Tina Palace, 41 Friends Colony, Katol Road, Nagpur-440 013.
2. State of Maharashtra, through Sitabuldi P.S.
Nagpur. ….. Respondents.
Shri K.N.Shukul, Counsel for the Petitioner.
None for Respondent No.1.
Shri C.A.Lokhande, Addl.P.P. for Respondent No.2/State.
CORAM : URMILA JOSHI-PHALKE, J.
CLOSED ON : 20/08/2025 PRONOUNCED ON : 11/09/2025 JUDGMENT
1. Heard learned counsel Shri K.N.Shukul for the petitioner and learned Additional Public Prosecutor Shri C.A.Lokhande for the State. None appeared for respondent No.1. Rule. Heard finally by consent.
2. By this petition, the petitioner has challenged order dated 20.2.2025 passed by learned Principal District and Sessions Judge, Nagpur in Criminal Misc. Application No.21/2025 transferring Criminal Case No.1/2023 from the Court of District Judge-2 and Additional Sessions Judge, Nagpur to th
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