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APL/320/2020 of MEHUL CHOKSI vs THE STATE OF MAHARASHTRA AND ANR

Bombay High CourtAPL

About this record

The Bombay High Court decided this matter on 21 September 2023. The registry identifies it as CNR HCBM010070792020. It was heard by Justice Sarang Vijaykumar Kotwal.

The disposal recorded by the registry is "Order upheld; application dismissed". The record refers to 5 enactments, among them Indian Evidence Act, 1872, Fugitive Economic Offenders Act, 2018 and Prevention of Money Laundering Act, 2002. 6 statutory provisions are noted on the record.

Court record

Court record details
CourtBombay High Court
Record typeAPL
Case numberCNR HCBM010070792020
Date of decision
Decision year2023
BenchHON'BLE SHRI JUSTICE SARANG VIJAYKUMAR KOTWAL
PetitionerMEHUL CHOKSI
RespondentTHE STATE OF MAHARASHTRA AND ANR
DisposalOrder upheld; application dismissed
Acts
Sections
  • Section 4 of the Fugitive Economic Offenders Act, 2018
  • Section 12 of the Fugitive Economic Offenders Act, 2018
  • Section 16 of the Fugitive Economic Offenders Act, 2018
  • Section 11 of the Fugitive Economic Offenders Act, 2018
  • Section 120-B, 420 of IPC
  • Section 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988

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