M/S LOTUS ENTERPRISES THR ITS PARTNER vs UNION OF INDIA THR JOINT SECRETARY AND ORS — WP/7525/2021

Case under Prevention of Money Laundering Act Section 226. Disposed: Contested--Disposed Off on 08th June 2026.

Case disposed

CNR: HCBM010390682021

Filing Number

WP/21723/2021

Filing Date

06-Nov-2021

Registration No

WP/7525/2021

Registration Date

06-Nov-2021

Judge

Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande

Coram

Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande

Bench Type

Division

Category

ORDINARY CIVIL ( 30 )

Sub-Category

OTHERS ( 99 )

Judicial Branch

Civil

Decision Date

08-Jun-2026

Nature of Disposal

Contested--Disposed Off

Last updated 12-Jun-2026

Acts & Sections

Prevention of Money Laundering Act Section 226

Petitioner(s)

  1. 1.M/S LOTUS ENTERPRISES THR ITS PARTNER

    Adv. Nirav Shroff

Respondent(s)

  1. 1.UNION OF INDIA THR JOINT SECRETARY AND ORS

Case History

  1. Case disposedDisposed

  2. 08-Jun-2026

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Justice Smt Manjusha Ajay DeshpandeView PDF

    The Bombay High Court disposed of the writ petition filed by M/S Lotus Enterprises after the petitioner's counsel sought withdrawal, stating that the designated court under the Prevention of Money Laundering Act, 2002 had already discharged the petitioners under Section 227 of the Criminal Procedure Code from charges under Sections 3 and 4 of the PML Act. The petition was allowed to be withdrawn as the underlying criminal proceedings had been resolved in favor of the petitioners. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 08-Jun-2026

    For Admission

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande

  4. 07-May-2026

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Justice Smt Manjusha Ajay DeshpandeView PDF

  5. 08-Nov-2021

    Hon'ble Shri Justice Abhay Ahuja,hon'ble Shri Justice S.J. KathawallaView PDF

  6. 08-Nov-2021

    First hearing

    Initial hearing scheduled

  7. 06-Nov-2021

    Case filed

    Registration No. WP/7525/2021

casestatus.in Summary

The Bombay High Court disposed of the writ petition filed by M/S Lotus Enterprises after the petitioner's counsel sought withdrawal, stating that the designated court under the Prevention of Money Laundering Act, 2002 had already discharged the petitioners under Section 227 of the Criminal Procedure Code from charges under Sections 3 and 4 of the PML Act. The petition was allowed to be withdrawn as the underlying criminal proceedings had been resolved in favor of the petitioners. This case analysis is maintained by casestatus.in based on publicly available court records.

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