Status hearing in a writ petition concerning an investigation. CBI reported registration of two FIRs pursuant to a prior order, arrests made, NBWs against absconding accused, and investigation ongoing; SEBI reported initiating prosecution. Court recorded statements and adjourned the matter.
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.
5-WP-4101-2022.doc
Shailaja
IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION
WRIT PETITION NO.4101 OF 2022
Debaprasad Nanda (deleted) ] Arun Seth and others ] Petitioners Vs. State of Maharashtra and other ] Respondents
a/w
INTERIM APPLICATION [STAMP] NO.5482 OF 2024 IN
WRIT PETITION NO.4101 OF 2022
Hemant Agarwal ] Applicant
Vs.
Arun Seth and others ] Respondents
a/w INTERIM APPLICATION [STAMP] NO.5619 OF 2024 IN
WRIT PETITION NO.4101 OF 2022
High Brow Market Research Investment ] Advisor Pvt Ltd. ] Applicant Vs. State of Maharashtra and another ] Respondents
a/w
INTERIM APPLICATION [STAMP] NO.5488 OF 2024 IN
WRIT PETITION NO.4101 OF 2022
Swapnil Vijaykumar Prajapati ] Applicant Vs. Arun Seth and others ] Respondents
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SHAILAJASHRIKANT Digitally signed by SHAILAJASHRIKANT HALKUDEDate: 2024.08.23 16:44:28 HALKUDE +0530
5-WP-4101-2022.doc
a/w
INTERIM APPLICATION [STAMP] NO.5489 OF 2024 IN
WRIT PETITION NO.4101 OF 2022
Mohit Shyamratan Chhaparwal ] Applicant Vs. Arun Seth and others ] Respondents
a/w INTERIM APPLICATION [STAMP] NO.5481 OF 2024 IN
WRIT PETITION NO.4101 OF 2022
Laxmikant Lalmani Sharma vs. Arun Seth and another
] Applicant
] Respondents
a/w INTERIM APPLICATION [STAMP] NO.5361 OF 2024 IN
WRIT PETITION NO.4101 OF 2022
Mohit Shyamratan Chhaparwal Vs. Arun Seth and another
] Applicant ] Respondents
a/w INTERIM APPLICATION [STAMP] NO.5362 OF 2024 IN
WRIT PETITION NO.4101 OF 2022
High Brow Market Research Investment ] Advisor Pvt Ltd. ] Applicant Vs. Arun Seth and another ] Respondents
2 of 5
5-WP-4101-2022.doc
a/w
INTERIM APPLICATION [STAMP] NO.5344 OF 2024 IN
WRIT PETITION NO.4101 OF 2022
Laxmikant Lalmani Sharma ] Applicant Vs. Arun Seth and others ] Respondents
a/w
INTERIM APPLICATION [STAMP] NO.5333 OF 2024 IN
WRIT PETITION NO.4101 OF 2022
Hemant Agarwal ] Applicant Vs. Arun Seth and others ] Respondents
a/w
INTERIM APPLICATION [STAMP] NO.5335 OF 2024 IN
WRIT PETITION NO.4101 OF 2022
Swapnil Vijaykumar Prajapati ] Applicant Vs. Arun Seth and others ] Respondents
Mr. Samarth Moray i/b Ms. Shivani Shinde, for Petitioner.
Ms. P.P. Shinde, A.P.P, for Respondent No.1 – State.
Ms. Shivani Kumbhojkar a/w Mr. D. Kalyan Reddy i/b The Law Point, for Respondent No.2.
Mr. Amit Munde, Special Public Prosecutor – for Respondent No.3CBI.
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5-WP-4101-2022.doc
Mr. Vedchetan Patil a/w Mr. Vishwa Gadbaile, for Applicant in I.A (Stamp) No.5489 of 2024, Interim Application (Stamp) No.5481 of 2024, Interim Application (Stamp) No.5361 of 2024, Interim Application (Stamp)No.5344 of 2024.
Mr. Gautam Tiwari i/b Tasneem Khatau, for Applicant in Interim Application No.3284 of 2024, Interim Application No.3283 of 2024, Interim Application No.3275 of 2024, Interim Application No.3276 of 2024, Interim Application No.3273 of 2024, Interim Application No.3268 of 2024.
CORAM : REVATI MOHITE DERE & PRITHVIRAJ K. CHAVAN, J.J.
DATE : 22nd August, 2024. P.C:
the respondent No.3 - CBI states that pursuant to our order dated 12th January, 2024, the CBI has registered two F.I.Rs’. He states
that about five to six accused have been arrested and NBWs’ have been issued against absconding accused. He submits that investigation is going on and that, the concerned officer will record the statements of the witnesses whose names are forwarded to the CBI. Statement accepted. He seeks further time to submit a status report with respect to the investigation carried out.
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5-WP-4101-2022.doc
[REVATI MOHITE DERE, J.]
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Arun Seth and others
State of Maharashtra
Hemant Agarwal
High Brow Market Research Investment Advisor Pvt Ltd.
Swapnil Vijaykumar Prajapati
Mohit Shyamratan Chhaparwal
Revati Mohite Dere
Prithviraj K. Chavan
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
