NANDKUMAR YADAVRAO TASGAONKAR vs UNION OF INDIA THROUGH MINISTRY OF HOME AFFAIRS — HCBM20167582026

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

Next hearing 29-May-2026

CNR: HCBM020167582026

Filing Number

IA/16757/2026

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

Judicial Branch

Original

Last updated 30-May-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 NANDKUMAR TASGAONKAR

Respondent(s)

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

  2. 2.THE COMMISSIONER BUREAU OF IMMIGRATION

  3. 3.UCO BANK LIMITED THROUGH ITS BANK MANAGER OF RECOVERY DEPARTMENT

  4. 4.THE WILLFUL DEFAULTER REVIEW COMMITTEE UCO BANK LIMITED.

  5. 5.UNION BANK OF INDIA THROUGH ITS MANAGER

  6. 6.CBI, EO-I, THROUGH SUPERINTENDENT OF POLICE

Case History

  1. 29-May-2026

    Next hearingPending

  2. 29-May-2026

    Hon'ble Shri Justice Shyam C. ChandakView PDF

    Case Summary The Bombay High Court granted permission for Nandkumar Yadavrao Tasgaonkar and Vandana Nandkumar Tasgaonkar to travel abroad on two occasions (June 8-18, 2026 to Japan and July 26-August 7, 2026 to Switzerland) despite Look Out Circulars issued by banks. The court imposed stringent conditions including filing detailed travel undertakings, depositing Rs. 60 lakhs as security, and providing expense affidavits, while suspending the Look Out Circulars for the specified travel periods only. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 29-May-2026

    First hearing

    Initial hearing scheduled

  4. 29-May-2026

    For Circulation (O.s)

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

  5. 25-May-2026

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

  6. 06-May-2026

    Case filed

casestatus.in Summary

Case Summary The Bombay High Court granted permission for Nandkumar Yadavrao Tasgaonkar and Vandana Nandkumar Tasgaonkar to travel abroad on two occasions (June 8-18, 2026 to Japan and July 26-August 7, 2026 to Switzerland) despite Look Out Circulars issued by banks. The court imposed stringent conditions including filing detailed travel undertakings, depositing Rs. 60 lakhs as security, and providing expense affidavits, while suspending the Look Out Circulars for the specified travel periods only. This case analysis is maintained by casestatus.in based on publicly available court records.

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