NANDKUMAR YADAVRAO TASGAONKAR vs UNION OF INDIA THROUGH MINISTRY OF HOME AFFAIRS — HCBM20167152026

Case under Reserve Bank of India Act, 1934 Section 1. Next hearing: 29th May 2026.

CNR: HCBM020167152026

Next Hearing

29th May 2026

Filing Number

IA/16714/2026

Filing Date

06-05-2026

Judge

HON'BLE SHRI JUSTICE SHYAM C. CHANDAK , HON'BLE SHRI JUSTICE SHREERAM VINAYAK SHIRSAT

Coram

HON'BLE SHRI JUSTICE SHYAM C. CHANDAK , HON'BLE SHRI JUSTICE SHREERAM VINAYAK SHIRSAT

Bench Type

Division

Category

ORDINARY CIVIL ( 30 )

Sub-Category

OTHERS ( 99 )

Judicial Branch

Original

Acts & Sections

Reserve Bank of India Act, 1934 Section 1

Petitioner(s)

NANDKUMAR YADAVRAO TASGAONKAR

Adv. AKSHAY R KAPADIA

VANDANA NANDUKUMAR TASGAONKAR

Respondent(s)

UNION OF INDIA THROUGH MINISTRY OF HOME AFFAIRS

THE COMMISSIONER ( IMMIGRTION ) BUREAU OF IMMIGRATION

PUNJAB NATIONAL BANK

Hearing History

Judge: HON'BLE SHRI JUSTICE SHYAM C. CHANDAK , HON'BLE SHRI JUSTICE SHREERAM VINAYAK SHIRSAT

29-05-2026

FOR CIRCULATION (O.S)

29-05-2026

FOR CIRCULATION (O.S)

Orders

29-05-2026
HON'BLE SHRI JUSTICE SHYAM C. CHANDAK,HON'BLE SHRI JUSTICE SHREERAM VINAYAK SHIRSAT

CASE SUMMARY The Bombay High Court granted travel permission to Dr. Nandkumar Yadavrao Tasgaonkar and Vandana Nandkumar Tasgaonkar to travel abroad despite Look Out Circulars issued by banks (PNB, PSB, UCO Bank, Union Bank) and investigation agencies. The court permitted travel to Japan (8-18 June 2026) and Switzerland/Geneva (26 July-7 August 2026) for attending educational conferences, subject to strict conditions including depositing Rs. 60 lakhs, filing detailed travel itineraries, and providing expense affidavits upon return. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

CASE SUMMARY The Bombay High Court granted travel permission to Dr. Nandkumar Yadavrao Tasgaonkar and Vandana Nandkumar Tasgaonkar to travel abroad despite Look Out Circulars issued by banks (PNB, PSB, UCO Bank, Union Bank) and investigation agencies. The court permitted travel to Japan (8-18 June 2026) and Switzerland/Geneva (26 July-7 August 2026) for attending educational conferences, subject to strict conditions including depositing Rs. 60 lakhs, filing detailed travel itineraries, and providing expense affidavits upon return. This case analysis is maintained by casestatus.in based on publicly available court records.

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