MAYA G. DALVI AND 3 ORS v. DEPUTY-DIRECTOR, DIRECTORATE OF ENFORCEMENT
WPCR/196/2026 · 2026-10-13
body2026
DailyLaw.ai
[ 2026 DAILYLAW 18329 (BOM) · dailylaw.ai ]
DailyLaw.ai
[ 2026 DAILYLAW 18329 (BOM) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
11 WPCR 196 2026 Sonam IN THE HIGH COURT OF BOMBAY AT GOA CRIMINAL WRIT PETITION NO.196 OF 2026 MAYA G. DALVI AND 3 ORS ... PETITIONERS Versus DEPUTY-DIRECTOR, DIRECTORATE OF ENFORCEMENT ... RESPONDENT Mr. Parag Rao with Mr. Akhil Parrikar and Ms. D. Korgaonkar, Advocates for the Petitioners. Mr. Siddharth Samant, Special Public Prosecutor for Respondent No.1.
CORAM:- VALMIKI MENEZES & AMIT S. JAMSANDEKAR, JJ. DATED :- 13th October, 2026 P.C.:
1. After hearing this matter for some time, on instructions, Mr. Siddharth Samant, learned Special Public Prosecutor for Respondent No. 1, submits that the possession of the property, i.e. Bungalow of 200.43 sq. bearing H.No. 18/169 in Plot No. 2-D in Survey No. 82/1 of village Taliegao, Tiswadi, Panaji, North Goa, Goa under the impugned notice dated 19.09.2025 would not be taken until disposal of the pending proceedings bearing PMLA No. 1/2020, before the Special Court at Mapusa. This statement is accepted. 13th October, 2026 2026:BHC-GOA:2061-DB
11 WPCR 196 2026
2. The Writ Petition stands disposed of, accepting the above statement.
3. We make it clear that, pending the proceedings before the Special Court, the Petitioner shall not dispose of the said property and shall abide by all the directions stated in the impugned notice dated 19.09.2025, which have also been recorded in the order dated 01.10.2026 of this Court.
AMIT S. JAMSANDEKAR, J.
VALMIKI MENEZES, J. 13th October, 2026