Single-paragraph order disposing of a criminal application filed by a finance company, noting that the subject amount was already handed over to the investigation agency, and declaring the application served.
The criminal application is disposed of as the amount has already been handed over to the CBI.
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.
9-APPA-937-2017.doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPLICATION NO.937 OF 2017 IN CRIMINAL APPEAL NO.560 OF 2014
)
CHOLAMANDALAM INVESTMENT AND ) FINANCE COMPANY LIMITED )...APPLICANT
IN THE MATTER OF
ANAND RAJU DATLA AND ANR. )...APPELLANTS
V/s.
CBI / ACB, MUMBAI AND ANR.
)...RESPONDENTS
Mr.Mayur Faria, Advocate for the Applicant.
Mr.D.P.Sing, Advocate for the Respondent No.1/CBI.
Mr.P.Jadhav, APP for the Respondent - State.
CORAM : A. M. BADAR, J.
DATE : 1st FEBRUARY 2018
P.C. :
1 The learned Advocate for applicant/accused
Cholamandalam Investment and Finance Company Limited
submits that the purpose of filing the instant application is served
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9-APPA-937-2017.doc
because the amount has already been handed over to the Central Bureau of Investigation in pursuant to the earlier directions of this court.
The application is, therefore, disposed of.
(A. M. BADAR, J.)
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Cholamandalam Investment and Finance Company Limited
Anand Raju Datla
CBI / ACB, Mumbai
A. M. Badar
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
