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.

Next hearing 29-May-2026

CNR: HCBM020167152026

Filing Number

IA/16714/2026

Filing Date

06-May-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

Last updated 06-Jun-2026

Acts & Sections

Reserve Bank of India Act, 1934 Section 1

Petitioner(s)

  1. 1.NANDKUMAR YADAVRAO TASGAONKAR

    Adv. AKSHAY R KAPADIA

  2. 2.VANDANA NANDUKUMAR TASGAONKAR

Respondent(s)

  1. 1.UNION OF INDIA THROUGH MINISTRY OF HOME AFFAIRS

  2. 2.THE COMMISSIONER ( IMMIGRTION ) BUREAU OF IMMIGRATION

  3. 3.PUNJAB NATIONAL BANK

Case History

  1. 29-May-2026

    Next hearingPending

  2. 05-Jun-2026

    Hon'ble Shri Justice Shyam C. Chandak,hon'ble Shri Justice Farhan Parvez DubashView PDF

  3. 29-May-2026

    Hon'ble Shri Justice Shyam C. Chandak,hon'ble Shri Justice Shreeram Vinayak ShirsatView PDF

    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.

  4. 29-May-2026

    First hearing

    Initial hearing scheduled

  5. 29-May-2026

    For Circulation (O.s)

    Hon'ble Shri Justice Shyam C. Chandak , Hon'ble Shri Justice Shreeram Vinayak Shirsat

  6. 25-May-2026

    Hon'ble Shri Justice Shyam C. Chandak,hon'ble Shri Justice Shreeram Vinayak ShirsatView PDF

  7. 06-May-2026

    Case filed

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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