Bhavesh Maheshchandra Thakur

Order - Status 5: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 596 OF 2018 Seema Hariom Sharma ....Applicant V/S The State Of Maharashtra And Anr ....Respondent None For Applicant Neeta S. Jain, APP for state. CORAM : PRAKASH D. NAIK, J DATE : 12th June, 2018 P.C. : None For Applicant. Stand Over to 03/07/2018. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 7: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 596 OF 2018 Seema Hariom Sharma ....Applicant V/S The State Of Maharashtra And Anr ....Respondent Bhavesh Maheshchandra Thakur For Applicant H.S.Venegaonkar,APP Mrs.N.S.Jain,APP CORAM : PRAKASH D. NAIK, J DATE : 18th June, 2018 P.C. : At the request of Mr.H.S.Venegaonkar, Stand over to one week i.e. 26/06/2018 on supplementary board. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 9: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 596 OF 2018 Seema Hariom Sharma ....Applicant V/S The State Of Maharashtra And Anr ....Respondent Bhavesh Maheshchandra Thakur For Applicant H.S.Venegaonkar,CBI P.H.Gaikwad,APP CORAM : PRAKASH D. NAIK, J DATE : 29th June, 2018 P.C. : Stand over to 02/07/2018 High on board. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 13: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO. 701 OF 2017 Mrs. Seema Hariom Sharma … Applicant Vs. The State of Maharashtra & Anr. … Respondents WITH CRIMINAL APPLICATION NO. 596 OF 2018 Mrs. Seema Hariom Sharma … Applicant Vs. The State of Maharashtra & Anr. … Respondents Mr. Bhavesh Thakur for the applicant. Mr. P.H. Gaikwad for the RespondentState. Mr. H.S. Venegaonkar for the RespondentCBI CORAM : PRAKASH D. NAIK, J. DATE : 02nd JULY, 2018. P.C. The applicants have preferred these applications for return of the cash amount of Rs.2,79,000/ and Fixed Deposit Receipts seized during the course of investigation. ... Mr. Venegaonkar learned counsel for CBI on instructions submits that case for disproportionate assets against the husband of applicant is not made out during the course of inquiry and therefore CBI has no objection for allowing these applications. It is further submitted that amount of Rs.2,79,000/ has been deposited in the Bank of BaradaCBI account. The cheque to the tune of the said amount will be issued in favour of the applicant instead of cash. In view of aforesaid statements, both these applications are allowed. RespondentCBI is directed to return the amount of Rs.2,79,000/ by cheque to the applicant within a period of four weeks from today. RespondentCBI is also directed to return Fixed Deposit Receipts which are subject matter of the application to the applicant within four weeks from today. Both these applications are disposed of. ( PRAKASH D. NAIK, J. )