High Court dismissed two criminal applications filed by SEBI, holding that the matter is not maintainable or no longer survives asrespondents had furnished requisite demand drafts.
Both criminal applications were disposed of.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
(16-17)APPANo.1609-16102018.doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPLICATION NO.1609 OF 2018 IN CRIMINAL APPEAL NO.67 OF 2017 WITH CRIMINAL APPLICATION NO.1610 OF 2018 IN CRIMINAL APPEAL NO.67 OF 2017
Securities and Exchange Board of India ... Applicant V/s.
Jayesh Naresh Waghela & Anr.
... Respondents
Mr.Omprakash Jha i/b. The Law Point, Advocate for the Applicant. Mr.P.H.Gaikwad-Patil, APP for the Respondent/State in APPA/1609/2018.
Mrs.M.R.Tidke, APP for the Respondent/State in APPA/1610/2018.
CORAM : A.M.BADAR J.
DATED : 30th NOVEMBER 2018.
P.C. :
1 The learned Counsel for the applicant submits that the respondent/original accused has furnished demand drafts and as such, both the applications do not survive.
2 Applications are accordingly disposed of.
1/1
Gaikwad RD
Securities and Exchange Board of India
Jayesh Naresh Waghela & Anr.
A.M. Badar
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
