Vanita Harish Shetty and Ors. v. State of Maharashtra and Ors.
Case brief
What is this about?
Appeals against orders refusing release of two attached properties under the MPID Act; appellants seek to challenge the attachment on the ground that the Banning of Unregulated Deposit Schemes Act, 2019 overrides the State Act. Amendment permitted; affidavits directed; status quo to be maintained; matter adjourned.
What did the court decide?
Amendment permitted within two weeks; State granted four weeks to file affidavit; status quo in respect of attached properties to be maintained; re-notified.
What the court decided
1/6 906-907.doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1152 OF 2024 WITH
CRIMINAL APPEAL NO. 1153 of 2024
Vanita Harish Shetty and ors .. Petitioner Versus
The State of Maharashtra and ors .. Respondent
Mr.Aabad Ponda, Sr. Advocate with Mr.Vikram Sutariya i/b Advait Uday Shukla for the petitioner. Mr.Sachin Mhatre with Ishita Kamath i/b Mhatre Law Associates for the Intervenor.
Mr. J.P. Yagnik, APP for the State.
Suvarnbal N. Mungekar (Clerk) from Competent Authority office, Bhandup, Mumbai.
CORAM: BHARATI DANGRE AND MANJUSHA DESHPANDE, JJ. DATED : 24th OCTOBER, 2024.
P.C:-
1 In Criminal Appeal No. 1152/2024, challenge is raised by the appellants to the order dated 10/10/2024 passed by the Designated Court under the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 (for short ‘MPID Act’), thereby rejecting application for release of the property being a residential flat no.B-302, Vastu Park, Evershine Nagar, Malad (W), Mumbai, from attachment.
Parties & counsel
- appellant
Vanita Harish Shetty and ors
- respondent
The State of Maharashtra
- intervenor
Intervenor (investor)
Coram
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
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