SANJAY SUNDARLAL DAMANI AND ORS vs STATE OF MAHARASHTRA AND ORS — WP/1373/2026

Case under Constitution of India Section 14,19(1),(G),21,226. Next hearing: 07th July 2026.

Next hearing 07-Jul-2026

CNR: HCBM010132182026

Filing Number

WP/5569/2026

Filing Date

16-Mar-2026

Registration No

WP/1373/2026

Registration Date

17-Mar-2026

Judge

Hon'ble Shri Justice Ravindra V. Ghuge , Hon'ble Shri Justice Hiten Shamrao Venegavkar

Coram

Hon'ble Shri Justice Ravindra V. Ghuge , Hon'ble Shri Justice Hiten Shamrao Venegavkar

Bench Type

Division

Category

CRIMINAL ( 9 )

Sub-Category

Seeking Directions ( 105 )

Judicial Branch

Criminal

Last updated 22-Apr-2026

Acts & Sections

Constitution of India Section 14,19(1),(G),21,226
Prevention of Money Laundering Act

Petitioner(s)

  1. 1.SANJAY SUNDARLAL DAMANI AND ORS

    Adv. Carl Patel

  2. 2.NIRAJ BHIMSI NISAR

  3. 3.OPTIMUS FINACIAL SOLUTIONS PRIVATE LIMITED

  4. 4.BABLI INVESTMENT PRIVATE LIMITED

  5. 5.SHUBHAM SANJAY DAMANI

  6. 6.YASHITA SANJAY DAMANI

  7. 7.SUNITA SUNDARLAL DAMANI

  8. 8.NSDF EVENT AND ENTERTAINMENT

  9. 9.PRACTIBULL INVESTMENT SERVICES LLP

  10. 10.HILL TOP ESTATE

  11. 11.PLAYTRON GAME 11 SUPER FANTACY SPORTS LIMITED

  12. 12.THE ESTATE OF THE LATE CHANDA BAI DAMANI

  13. 13.JAYSHREE SANJAY DAMANI

  14. 14.SANJAY DAMAN HUF

  15. 15.THE ESTATE OF THE LATA SUNDARBAI DAMANI

Respondent(s)

  1. 1.STATE OF MAHARASHTRA AND ORS

  2. 2.DIRECTORATE OF ENFORCEMENT

    Adv. PURVA BIRLA

  3. 3.THE ASSISTANT DIRECTOR , DIRECTORATE OF ENFORCEMENT

Case History

  1. 07-Jul-2026

    Next hearingPending

  2. 07-Jul-2026

    Due Admission - 1

    Hon'ble Shri Justice Ravindra V. Ghuge , Hon'ble Shri Justice Hiten Shamrao Venegavkar

  3. 16-Apr-2026

    Hon'ble Shri Justice Ravindra V. Ghuge,hon'ble Shri Justice Hiten Shamrao VenegavkarView PDF

    Summary: This is a common order from the Bombay High Court dated 16 April 2026 adjourning multiple matters due to paucity of time. The court directed that office objections be removed within two weeks, affidavits be filed one week before the next date, and petitioners supply spare copies within 14 days or face dismissal. All matters have been listed for various dates between June-July 2026 for fresh admission, urgent admission, due admission, or final hearing as applicable. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 16-Apr-2026

    Due Admission - 1

    Hon'ble The Chief Justice , Hon'ble Shri Justice Suman Shyam

  5. 26-Mar-2026

    Hon'ble The Chief Justice,hon'ble Shri Justice Gautam A. AnkhadView PDF

  6. 25-Mar-2026

    Hon'ble The Chief Justice,hon'ble Shri Justice Suman ShyamView PDF

  7. 25-Mar-2026

    —

    Hon'ble The Chief Justice , Hon'ble Shri Justice Suman Shyam

  8. 23-Mar-2026

    Hon'ble The Chief Justice,hon'ble Shri Justice Suman ShyamView PDF

  9. 23-Mar-2026

    First hearing

    Initial hearing scheduled

  10. 16-Mar-2026

    Case filed

    Registration No. WP/1373/2026

casestatus.in Summary

Summary: This is a common order from the Bombay High Court dated 16 April 2026 adjourning multiple matters due to paucity of time. The court directed that office objections be removed within two weeks, affidavits be filed one week before the next date, and petitioners supply spare copies within 14 days or face dismissal. All matters have been listed for various dates between June-July 2026 for fresh admission, urgent admission, due admission, or final hearing as applicable. This case analysis is maintained by casestatus.in based on publicly available court records.

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