ITEM NO.30 COURT NO.12 SECTION II-A
S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS
Petition for Special Leave to Appeal (Crl.) No. 3222/2026
[Arising out of impugned final judgment and order dated 14-10-2025 in CRWP No. 5237/2025 passed by the High Court of Judicature at Bombay]
OCEAN DEITY INVESTMENT HOLDINGS LIMITED, PCC Petitioner(s)
VERSUS
DIRECTORATE OF ENFORCEMENT & ORS. Respondent(s)
FOR ADMISSION AND IA No. 56963/2026 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES Date : 27-02-2026 This matter was called on for hearing today.
CORAM : HON'BLE MR. JUSTICE SANJAY KUMAR HON'BLE MR. JUSTICE K. VINOD CHANDRAN
For Petitioner(s) Mr. C A Sundaram, Sr. Adv. Mr. Siddharth Ranade, Adv. Mr. Prakshal Jain, Adv. Ms. Arunima Athavale, Adv. Ms. Neeraja Barve, Adv. Mr. Dhaval Bothra, Adv. M/s Trilegal Advocates On Record, AOR For Respondent(s)
UPON hearing the counsel, the Court made the following O R D E R
We find no good ground and reason to interfere with the
impugned judgment/order passed by the High Court.
However, we make it clear that the observations made therein,
and more so, with regard to the pr...