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IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPLICATION NO.945 OF 2021

Rana Kapoor s/o Late Raj Kishore Kapoor

Applicant

versus

Directorate of Enforcement and others

Respondents

Mr.Vijay Aggarwal, Yash Agarwal, Jaomin Purani i/by Rahul S.

Agarwal for applicant.

Mr.Amit Desai, Senior Advocate, with Gopal Shenoy, Kushal Mor,

Rohan Dakshini, Pooja Kothari, Janaki Garde and Urvi Gupte i/by

Rashmikant and Partners for respondent no.4.

Mr.H.S.Venegavkar, Special P.P. for respondent nos.1 and 2.

Mr.Kuldeep Singh, Enforement Officer, present.

Mr.Arfan Sait, APP, for State.

CORAM : PRAKASH D. NAIK, J.

DATE : 24^th June 2022

PC :

1.

The co-accused Kapil Wadhawan had I.A.No.1109 of 2022

seeking permission to intervene and/or implead the applicant as

party in Criminal Application No.945 of 2021, which has been

allowed by order dated 29^th April 2022. Pursuant to the order dated

29^th April 2022, requisite amendment has been carried out and the

intervenor has been added as respondent no.4 in this application.

2.

The applicant has preferre