Shailaja IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.4248 OF 2024 Mr. Shoaib Richie Sequeira ] Aged 61 years, Occ: Business, ] permanently residing at Rustomejees ] Ozone CHSL, Tower No.3, Flat 1203 ]

Goregaon (W), Mumbai – 400 104 ] Petitioner Versus

1. State of Maharashtra ]

Through Police Commissioner ] and Jt. Commissioner, Economic ] Offences Wing, 3^rd Floor, New ] Police Commissioner Office ] Building, Crawford Market, ] Mumbai – 400 001. ]

2. Directorate of Enforcement ]

Through its Director, 6^th Floor, ] Lok Nayak Bhawan, Khan ] Market, New Delhi – 110003 ] And Through Jt. Director, ] (Western Region), Kaiser-I-Hind ] Building, 4^th Floor, Currimbhoy ] Road, Ballard Estate, Mumbai ] 400 001. ]

3. Securities and Exchange Board of ]

India, A statutory body set up ] under Section 3 of the Securities ] and Exchange Board of India Act, ] 1992 having its headquarters at: ] SEBI Bhavan, Plot No. C4-A, ] ‘G’ Block, Bandra-Kurla Complex, ]

SHRIKANT SHRIKANT HALKUDE Date: 2025.02.04 10:48:26 HALKUDE +0530 Bandra (East), Mumbai – 400 051 ] Maharashtra. ]

4. The Joint Director ]

Central Bureau of Investigation ] EOB, Mumbai, 11^th/12th Floor,