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2025 DAILYLAW 76461 (BOM)

THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT v. BANK OF BARODA AND ORS

APPA/673/2019 · 2025-11-19

Shri Shyam C Chandak, Smt Bharati Dangre

Criminal Appealbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

P.H. Jayani 17 APEALST605.2019.doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION (APPA) NO. 673 OF 2019 IN CRIMINAL APPEAL (ST.) NO. 605 OF 2019 WITH CRIMINAL APPEAL (ST.) NO. 605 OF 2019 The Deputy Director, Directorate of Enforcement, Mumbai …. Applicant/Appellant V/s. Bank of Baroda and ors. …. Respondents Ms. Yashashree Raut h/f. Ms. Manisha Jagtap for the Appellant – ED. Mr. Anant B. Shinde for the Respondent No.1. Mr. Tanveer Khan, APP for the Respondent – State. CORAM : BHARATI DANGRE & SHYAM C. CHANDAK, JJ. DATED : 19th NOVEMBER, 2025 P.C. :- . The Application seek condonation of delay in filing of the Appeal by the Directorate of Enforcement, Mumbai being aggrieved by the Order passed by the Appellate Tribunal of PMLA thereby raising the provisional attachment. On perusal of the Application, since we are satisfied with the bonafides of the delay, we deem it appropriate to condone the delay of 60 days. 2) Criminal Application (APPA) No. 673 of 2019 is made absolute in terms of its prayer clause. 3) The Appeal is directed to be registered and directed to be listed for hearing on 16/12/2025. (SHYAM C. CHANDAK, J.) (BHARATI DANGRE, J.) 1/1 PREETI HEERO JAYANI Digitally signed by PREETI HEERO JAYANI Date: 2025.11.21 13:44:05 +0530