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Citedby 8 docs - [View All]
Urmila Naresh Mittal vs Union Of India And Ors. on 29 October, 1996
State Of Gujarat vs A.S. Patel on 4 March, 1994
Rushabhkumar Keshavlal Jain vs State Of Gujarat on 16 March, 2000
Vallabhbhai Maganbhai Bamaniya vs State Of Gujarat And Ors. on 9 March, 2000
Mehboobali Hussainali Muni vs State Of Gujarat on 16 August, 2001

Gujarat High Court
Dave vs State on 4 May, 2010
Author: Anant S. Dave,&Nbsp;

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CR.MA/3658/2010 1/ 1 ORDER

IN

THE HIGH COURT OF GUJARAT AT AHMEDABAD

CRIMINAL MISC.APPLICATION No. 3658 of 2010

With

SPECIAL

CRIMINAL APPLICATION No. 540 of 2010

With

SPECIAL

CRIMINAL APPLICATION No. 569 of 2010

To

SPECIAL

CRIMINAL APPLICATION No. 571 of 2010

With

SPECIAL

CRIMINAL APPLICATION No. 576 of 2010

With

SPECIAL

CRIMINAL APPLICATION No. 577 of 2010

=============================================

DAVE

SANATKUMAR ACHARATLAL - Applicant(s)

Versus

STATE

OF GUJARAT & 1 - Respondent(s)

=============================================

Appearance :

MR JAL SOLI UNWALA for Applicant(s) : 1, MR SHIVANG J SHUKLA & MR KARTIK PANDYA APPs for Respondent(s) : 1, MR BS PATAL for Respondent(s) : 2,

=============================================

CORAM

:

HONOURABLE MR.JUSTICE ANANT S. DAVE

Date

: 04/05/2010

COMMON

ORAL ORDER

Heard

learned advocates for the parties.

Prima

facie, considering the nature of investment in non-SLR bonds, resolutions of Board of Directors and Investment Committee, at this stage, no material surfaces on record even after preliminary investigation about dishonest intention and/or wrongful gains on the part of the petitioners and also considering the additional affidavit filed by the petitioners about modus of investment and report of RBI, further investigation of impugned complaint qua the petitioners shall remain stayed till 28.06.2010.

S.O.

to 28.06.2010

[Anant

S. Dave, J.]

*pvv

   

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