Vivek Arun Limaye vs Assistant Director, Enforcement Directorate Mumbai Zone II Advocate - Bharat Jadhav — REVN/33/2025

Case under Prevention of Money Laundering Act Section 397(2). Disposed: Contested--Disposed Off on 05th May 2026.

Case disposed

CNR: HCBM010052852025

e-Filing Number

25-01-2025

Filing Number

REVN/2119/2025

Filing Date

28-Jan-2025

Registration No

REVN/33/2025

Registration Date

28-Jan-2025

Judge

Hon'ble Shri Justice Shivkumar Dige

Coram

Hon'ble Shri Justice Shivkumar Dige

Bench Type

Single

Judicial Branch

Criminal

Decision Date

05-May-2026

Nature of Disposal

Contested--Disposed Off

Last updated 10-Jun-2026

Acts & Sections

Prevention of Money Laundering Act Section 397(2)
Bharatiya Nyaya Sanhita Section 397(2)
Bharatiya Nagarik Suraksha Sanhita Section 397(2)
Bharatiya Sakshya Adhiniyam Section 397(2)

Petitioner(s)

  1. 1.Vivek Arun Limaye

    Adv. Manohar Vasu Shetty

Respondent(s)

  1. 1.Assistant Director, Enforcement Directorate Mumbai Zone II Advocate - Bharat Jadhav

  2. 2.The State of Maharashtra

Case History

  1. Case disposedDisposed

  2. 05-May-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

    The Bombay High Court allowed Dr. Vivek Arun Limaye's revision application and discharged him from a PMLA case. The court found that his 2012 transactions with accused Mahesh Kisan Motewar for hospital sale were genuine and predated the criminal offence registration (2015), making continued prosecution an abuse of process. The applicant's innocence was evident from bank records showing transparency about MOUs and loan repayments. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 05-May-2026

    For Passing Order

    Hon'ble Shri Justice Shivkumar Dige

  4. 23-Apr-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  5. 23-Apr-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  6. 27-Mar-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  7. 11-Nov-2025

    For Circulation

    Hon'ble Shri Justice Amit Borkar

  8. 25-Sep-2025

    Hon'ble Shri Justice Amit BorkarView PDF

  9. 22-Sep-2025

    For Circulation

    Hon'ble Shri Justice R. N. Laddha

  10. 26-Aug-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  11. 12-Aug-2025

    For Circulation

    Hon'ble Shri Justice R. N. Laddha

  12. 24-Jun-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  13. 10-Jun-2025

    For Admission

    Hon'ble Shri Justice R. N. Laddha

  14. 06-May-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  15. 06-May-2025

    For Circulation

    Hon'ble Shri Justice R. N. Laddha

  16. 12-Mar-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  17. 12-Mar-2025

    First hearing

    Initial hearing scheduled

  18. 28-Jan-2025

    Case filed

    Registration No. REVN/33/2025

casestatus.in Summary

The Bombay High Court allowed Dr. Vivek Arun Limaye's revision application and discharged him from a PMLA case. The court found that his 2012 transactions with accused Mahesh Kisan Motewar for hospital sale were genuine and predated the criminal offence registration (2015), making continued prosecution an abuse of process. The applicant's innocence was evident from bank records showing transparency about MOUs and loan repayments. This case analysis is maintained by casestatus.in based on publicly available court records.

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