LILAVATI KIRTILAL MEHTA MEDICAL TRUST THROUGH MR PRASHANT MEHTA vs UNION OF INDIA AND ORS — WP/3227/2025

Case under Constitution of India Section 226. Disposed: --Allowed on 05th May 2026.

Case disposed

CNR: HCBM010317712025

Filing Number

WP/12139/2025

Filing Date

17-Jun-2025

Registration No

WP/3227/2025

Registration Date

17-Jun-2025

Judge

Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

Coram

Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

Bench Type

Division

Category

CRIMINAL ( 9 )

Sub-Category

FOR TRANSFER OF INVESTIGATION TO ANOTHER AGENCY ( 31 )

Judicial Branch

Criminal

Decision Date

05-May-2026

Nature of Disposal

--Allowed

Last updated 12-Jun-2026

Acts & Sections

Constitution of India Section 226
Indian Penal Code (I.p.c) Section 406,409,420,34

Petitioner(s)

  1. 1.LILAVATI KIRTILAL MEHTA MEDICAL TRUST THROUGH MR PRASHANT MEHTA

    Adv. Dua Associates

Respondent(s)

  1. 1.UNION OF INDIA AND ORS

  2. 2.CENTRAL BUREAU OF INVESTIGATION

  3. 3.STATE OF MAHARASHTRA THROUGH ITS SECRETARY

  4. 4.BANDRA POLICE STATION THROUGH SENIOR POLICE INSPECTOR

  5. 5.SASHIDHAR JAGDISHAN

    Adv. Trilegal

  6. 6.CHETAN MEHTA

    Adv. DHIREN

  7. 7.RASHMI MEHTA

  8. 8.BHAVIN MEHTA

  9. 9.NIKET MEHTA

  10. 10.NIMESH SHETH

    Adv. DHIREN

  11. 11.AYUSHMAN MEHTA

    Adv. DHIREN

Case History

  1. Case disposedDisposed

  2. 07-May-2026

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice S. M. ModakView PDF

  3. 05-May-2026

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  4. 05-May-2026

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  5. 29-Jan-2026

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  6. 29-Jan-2026

    At 3.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  7. 21-Jan-2026

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  8. 15-Jan-2026

    At 4.30 Pm

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  9. 17-Dec-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  10. 16-Dec-2025

    At 4.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  11. 09-Dec-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  12. 09-Dec-2025

    At 4.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  13. 25-Nov-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  14. 25-Nov-2025

    At 4.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  15. 12-Nov-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  16. 12-Nov-2025

    At 4.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  17. 16-Oct-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  18. 08-Oct-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  19. 08-Oct-2025

    At 4.15

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  20. 07-Oct-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  21. 07-Oct-2025

    At 4.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  22. 03-Oct-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  23. 03-Oct-2025

    At 3.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  24. 18-Sep-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  25. 18-Sep-2025

    At 4.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  26. 17-Sep-2025

    At 4.30 Pm

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  27. 03-Sep-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  28. 03-Sep-2025

    At 4.30 Pm

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  29. 02-Sep-2025

    At 4.30 Pm

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  30. 22-Aug-2025

    At 4.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  31. 20-Aug-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  32. 14-Aug-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  33. 14-Aug-2025

    At 11.00 A.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  34. 13-Aug-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  35. 13-Aug-2025

    At 1.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  36. 12-Aug-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  37. 12-Aug-2025

    At 1.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  38. 08-Aug-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  39. 08-Aug-2025

    At 1.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  40. 06-Aug-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  41. 06-Aug-2025

    At 01.00 Pm

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  42. 05-Aug-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  43. 30-Jul-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  44. 30-Jul-2025

    At 4.00 P.M.

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  45. 23-Jul-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  46. 23-Jul-2025

    Fresh Admission

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice N. R. Borkar

  47. 14-Jul-2025

    Hon'ble Shri Justice M. S. Karnik,hon'ble Shri Justice N. R. BorkarView PDF

  48. 08-Jul-2025

    Hon'ble Shri Justice Ravindra V. Ghuge,hon'ble Shri Justice Gautam A. AnkhadView PDF

  49. 24-Jun-2025

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal,hon'ble Justice Smt Manjusha Ajay DeshpandeView PDF

  50. 24-Jun-2025

    First hearing

    Initial hearing scheduled

  51. 17-Jun-2025

    Case filed

    Registration No. WP/3227/2025

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