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BOMBAY HIGH COURT
HON'BLE SMT. JUSTICE BHARATI DANGRE
KANTILAL ACHLAJI SHAH – Appellant
Versus
STATE OF MAHARASHTRA – Respondent
BA/1232/2022



BA-1238-2022+connected-SPLC NO.1638.doc

rajshree

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION

BAIL APPLICATION NO.1238 OF 2022

Chetan Vallabhdas Pabari

Applicant

Vs.

The State of Maharashtra

Respondent

WITH

BAIL APPLICATION NO. 1234 of 2022

Jitendra Kantilal Shah

Applicant

Vs.

State of Maharashtra

Respondent

WITH

BAIL APPLICATION NO. 1201 of 2022

Premal Kiran Goragandhi

Applicant

vs.

State of Maharashtra & Anr.

Respondent

WITH

BAIL APPLICATION NO. 1211 of 2022

WITH

INTERIM APPLICATION NO. 1718 OF 2022

WITH

INTERIM APPLICATION NO. 1532 OF 2022

WITH

INTERIM APPLICATION NO. 2095 OF 2022

Anil Kumar s/o. Ramchandra Prasad

Applicant

Vs.

State of Maharashtra

Respondent

WITH

BAIL APPLICATION NO. 1287 OF 2022

Nandkishor Amilal Badsiwal

Applicant

Vs.

State of Maharashtra

Respondents

1/20

RAJSHREE

KISHOR

MORE

Digitally

signed by

RAJSHREE

KISHOR

MORE

Date:

2022.12.23

17:16:51

+0530

BA-1238-2022+connected-SPLC NO.1638.doc

WITH

BAIL APPLICATION NO. 1341 OF 2022

Nutakki Sai Prasad s/o. Rangarao

Applicant

Vs.

State of Maharashtra & Anr.

Respondents

WITH

BAIL APPLICATION NO. 1232 OF 2022

Kantilal Achalji Shah

Applicant

Vs.

Central Bureau of Investigation (EOB) & Anr. Respondents

WITH

ANTICIPATORY BAIL APPLICATION NO. 939 of 2022

Deepen Arun Parekh

Applicant

Vs.

State of Maharashtra & Anr.

Respondents

WITH

INTERIM APPLICATION NO. 2456 OF 2022

IN

ANTICIPATORY BAIL APPLICATION NO. 939 of 2022

Indian Overseas Bank

Intervener

in the matter between

Deepen Arun Parekh

Applicant

Vs.

State of Maharashtra & Anr.

Respondents

WITH

ANTICIPATORY BAIL APPLICATION NO.957 OF 2022

Kamlesh Manohar Kanungo

Applicant

Vs.

Central Bureau of Investigation (EOB) & Anr.

Respondents

WITH

INTERIM APPLICATION NO. 2465 OF 2022

IN

ANTICIPATORY BAIL APPLICATION NO. 957 of 2022

Indian Overseas Bank

Intervener

in the matter between

Kamlesh Manohar Kanungo

Applicant

Vs.

2/20

BA-1238-2022+connected-SPLC NO.1638.doc

Central Bureau of Investigation (EOB) & Anr.

Respondents

ANTICIPATORY BAIL APPLICATION NO. 959 of 2022

Kirti Vishwanath Kedia

Applicant

Vs.

Central Bureau of Investigation (EOB) & Anr. Respondents

WITH

INTERIM APPLICATION NO. 2462 OF 2022

IN

ANTICIPATORY BAIL APPLICATION NO. 959 of 2022

Indian Overseas Bank

Intervener

in the matter between

Kirti Vishwanath Kedia

Applicant

Vs.

Central Bureau of Investigation (EOB) & Anr. Respondents

ANTICIPATORY BAIL APPLICATION NO. 1045 of 2022

Pujit Ravikiran Aggarwal

Applicant

Vs.

Central Bureau of Investigation (EOB) & Anr. Respondents

(ALL APPLICATIONS IN CBI SPECIAL CASE NO.1638/2019)

Mr. Kocharekar with Mr.Rahul Gaikwad i/b Gravitas Legal for the

applicant in BA/1238/2022

Mr. Aabad Ponda, Senior Advocate with Mr. Vinayak Siraskar i/b. Kiran

Jain & Co. for the applicant in

BA/1234/2022 And

BA/1232/2022.

Ms. Isha Jain with Shikhar Khandelwal i/b. Kiran Jain & Co. for the

applicant in BA/1201/2022.

Mr. Niranjan Mundargi with Ms. Keral Mehta i/b. H.H. Nagi and

Associates for the applicant in BA/1287/22.

Mr. Aabad Ponda, Senior Advocate i/b. Mr. Sumit Krishnakumar Tiwari

for the applicant in BA/ 1341/22

Mr. Rahil A. Siddiqui for the applicant in BA/1211/22.

Mr.Ashok Mundargi, Senior Advocate, a/w Mr. Niranjan Mundargi. Ms.

Keral Mehta, Mr. Punit Damodar, Ms. Nikita Vardhan and Mr. Vishal

Tiwari i/b. Kanga & Co. for the applicant in ABA/939/2022.

Mr. Aabad Ponda, Senior Advocate with Sajal Yadav, Shalabh Saxena,

Mitul Shah, Raj Raut i/b. Mr. Harsh Gangurde for the applicants in ABA/

957/2022.

3/20

BA-1238-2022+connected-SPLC NO.1638.doc

Mr. Aabad Ponda, Senior Advocate i/b. Mr. Anukul Seth for the

applicant

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