Jayshri Nilesh Pathare v. Deputy Director and Anr.
Case brief
What is this about?
Jayshri Nilesh Pathare v Deputy Director Enforcement Directorate Mumbai Zone-II; WRIT PETITION NO. 6556 OF 2025; 8-WP-6556-2025; Bombay High Court Criminal Appellate Jurisdiction; Ashwin D. Bhobe J; decided 05-01-2026; Appellate Tribunal under SAFEMA New Delhi; Case No. MPPMLA-13940/MUM/2023 (Exem.); MP-PMLA-13939/MUM/2023 (Stay); FPA-PMLA-6873/MUM/2023; impugned order 09.07.2025 Exhibit-A; Provisional Attachment Order 02.05.2023 Exhibit-B; show cause notice 07.06.2023 Exhibit-C; Original Complaint 1989/2023 order 16.10.2023 Exhibit-D; eviction notice 25.10.2023 Exhibit-E; three flats provisional attachment; deed registered in petitioner's name, consideration paid by someone else; flat no. 201 Felicita Baner; vacate within six months; Article 226 and Article 227 writs; tenability query; leave to withdraw granted; intention to substitute property; disposed of as withdrawn; no merits adjudicated; advocates Sagar S. Tilak, Preshita Adamane, Saachi Bhiwandkar; A.P.P. Sukanta A. Karmarkar.