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Ravi @ Dhiren @ Jadhav Ruby Ghosh ... vs National Investigating Agency
2022 Latest Caselaw 8273 Bom

Citation : 2022 Latest Caselaw 8273 Bom
Judgement Date : 23 August, 2022

Bombay High Court
Ravi @ Dhiren @ Jadhav Ruby Ghosh ... vs National Investigating Agency on 23 August, 2022
Bench: Prasanna B. Varale, N. R. Borkar
                                                                       Apeal 87-14 & group



                   IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                         CRIMINAL APPELLATE JURISDICTION

                         CRIMINAL APPEAL NO.87 OF 2014
                                  ALONG WITH
                      CRIMINAL APPLICATION NO.1278 OF 2015
                                      IN
                         CRIMINAL APPEAL NO.87 OF 2014
                                  ALONG WITH
                      CRIMINAL APPLICATION NO.692 OF 2017
                                      IN
                         CRIMINAL APPEAL NO.87 OF 2014
                                  ALONG WITH
                      CRIMINAL APPLICATION NO.1077 OF 2018
                                      IN
                         CRIMINAL APPEAL NO.87 OF 2014
                                  ALONG WITH
                      CRIMINAL APPLICATION NO.624 OF 2019
                                      IN
                         CRIMINAL APPEAL NO.87 OF 2014
                                  ALONG WITH
                      CRIMINAL APPLICATION NO.625 OF 2016
                                      IN
                         CRIMINAL APPEAL NO.87 OF 2014
                                  ALONG WITH
                      CRIMINAL APPLICATION NO.1177 OF 2016
                                      IN
                         CRIMINAL APPEAL NO.87 OF 2014
                                  ALONG WITH
                      CRIMINAL APPLICATION NO.438 OF 2017
                                      IN
                         CRIMINAL APPEAL NO.87 OF 2014
                                  ALONG WITH
                      CRIMINAL APPLICATION NO.103 OF 2016
                                      IN
                         CRIMINAL APPEAL NO.87 OF 2014

Ravi Dhiren @ Jadhav @ Ruby Ghosh
& Ors.                                                 ....Appellants/Applicants
   Versus
National Investigation Agency                          ....Respondent


                                          Digitally signed
                                          by SHUBHADA
                                          SHANKAR
Shubhada S Kadam               SHUBHADA   KADAM                                  1/ 3
                               SHANKAR    Date:
                               KADAM      2022.08.24
                                          10:29:35
                                          +0530
                                                           Apeal 87-14 & group



                              ALONG WITH
                     CRIMINAL APPEAL NO.530 OF 2015
                              ALONG WITH
                    CRIMINAL APPLICATION NO.6 OF 2016
                                   IN
                     CRIMINAL APPEAL NO.530 OF 2015

Mohd. Samad Mohd. Shahid Shaikh          ....Appellant/Applicant
      Versus
National Investigation Agency            ....Respondent

                               ALONG WITH
                      CRIMINAL APPEAL NO.529 OF 2015
                               ALONG WITH
                    INTERIM APPLICATION NO.1501 OF 2021
                                    IN
                      CRIMINAL APPEAL NO.529 OF 2015
                               ALONG WITH
                   CRIMINAL APPLICATION NO.308 OF 2017
                                    IN
                      CRIMINAL APPEAL NO.529 OF 2015
                               ALONG WITH
                   CRIMINAL APPLICATION NO.1279 OF 2015
                                    IN
                      CRIMINAL APPEAL NO.529 OF 2015
                               ALONG WITH
                   CRIMINAL APPLICATION NO.966 OF 2018
                                    IN
                      CRIMINAL APPEAL NO.529 OF 2015
                               ALONG WITH
                   CRIMINAL APPLICATION NO.486 OF 2016
                                    IN
                      CRIMINAL APPEAL NO.529 OF 2015

Abdul Asuruddin Shaikh                   ....Appellant/Applicant
   Versus
National Investigation Agency            ....Respondent


Mr. Gaurav Bhavanani along with Ms. Apeksha Vora i/b. Mr.Khan Abdul
Wahab, Advocate for the Appellant in Criminal Appeal No.87 of 2014.


Shubhada S Kadam                                                    2/ 3
                                                                 Apeal 87-14 & group



Mr. Abhaykumar Apte, Advocate for the appellant in Criminal Appeal
Nos.529 and 530 of 2015.
Mr. Sandesh Patil, Spl. PP. Along with Mr. Chintan Y. Shah, Mr. Prithviraj S.
Gole, Ms. Anusha P. Amin, Ms. Divya Pawar-Patil, Advocate for NIA.
Mr. Arfan Sait, APP for the State.


                              CORAM : PRASANNA B. VARALE &
                                      N. R. BORKAR, JJ.
                              Date    :   23rd AUGUST, 2022.


P. C. :

1. The learned counsel for the parties are at liberty to file

written notes of arguments, if any, by 25th August, 2022.

2. The matters to be placed for pronouncement of judgment

on 30th August, 2022, at 2.15 pm. in Chambers.



[N R. BORKAR, J.]                           [PRASANNA B. VARALE, J.]




Shubhada S Kadam                                                          3/ 3
 

 
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