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Baccarose Perfumes vs. Central Bureau Of Investigation

Court:High Court of Gujarat (Legacy Code)
Judge:Hon'ble Honourable Mr. Justice Hasmukh D. Suthar
Case Type:Anticipatory Bail Application
Act & Section:Criminal Procedure Code, 1973
Reg no:783/2017
CNR:GJHC240593472017
Case Category:632-Sj - Criminal Revision Application - Indian Penal Code, 1860 ( 632 ) || 1901-Sj - Criminal Revision Application - Indian Penal Code, 1860 - Against Interlocatory Order Passed By Trial Court ( 1901 )
Judicial Section:Unknown
Bench Type:Single

Parties & Advocates

Petitioners

1
Baccarose Perfumes
2
Beauty Products Private Limited

Petitioner Advocate

1
Gandhi Law Associates(12275)

Respondent

1
Central Bureau Of Investigation

Respondent Advocate

1
Rc Kodekar(1395)

Case History with Orders

15 Sept 2023

Dismissed - 15 Sept 2023

Final Status

15 Sept 2023

Disposed

Before: Hon'Ble Honourable Mr. Justice Hasmukh D. Suthar

4 Sept 2023

Order(5) - 4 Sept 2023

Interim Order

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Gita Gopi

20 Jun 2023

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Gita Gopi

12 Apr 2023

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Gita Gopi

9 Mar 2023

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Gita Gopi

27 Feb 2023

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

13 Feb 2023

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

5 Jan 2023

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

4 Jan 2023

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

8 Dec 2022

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

1 Dec 2022

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

24 Nov 2022

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

18 Nov 2022

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Samir J. Dave

16 Sept 2022

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Samir J. Dave

25 Aug 2022

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Samir J. Dave

14 Jul 2022

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Samir J. Dave

30 Jun 2022

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

21 Apr 2022

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

31 Mar 2022

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

3 Mar 2022

Order(4) - 3 Mar 2022

Interim Order

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

8 Feb 2022

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

17 Jan 2022

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

21 Dec 2021

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

24 Mar 2020

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

24 Feb 2020

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

5 Feb 2020

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

24 Dec 2019

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

18 Dec 2019

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

5 Dec 2019

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

4 Dec 2019

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

14 Nov 2019

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

23 Oct 2019

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

7 Oct 2019

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice B.N. Karia

23 Sept 2019

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

11 Jul 2019

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Umesh A. Trivedi

12 Jun 2019

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice V.P. Patel

24 Apr 2019

Order(3) - 24 Apr 2019

Interim Order

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice V.P. Patel

19 Mar 2019

Order(2) - 19 Mar 2019

Interim Order

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice S.H.Vora

18 Jan 2019

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice G.R.Udhwani

14 Dec 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice G.R.Udhwani

23 Nov 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

16 Oct 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

28 Sept 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

11 Sept 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

24 Aug 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

10 Aug 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

27 Jul 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

4 Jul 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice R.P.Dholaria

20 Jun 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Z.K.Saiyed

11 Apr 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Z.K.Saiyed

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Z.K.Saiyed

22 Feb 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice S.G. Shah

23 Jan 2018

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice S.G. Shah

27 Dec 2017

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice S.G. Shah

24 Nov 2017

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice S.G. Shah

2 Nov 2017

125-Notice Returnable & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice S.H.Vora

10 Oct 2017

109-Fresh Matters - Revision

Before: Hon'Ble Honourable Mr. Justice S.H.Vora

18 Aug 2017

Order(1) - 18 Aug 2017

Interim Order

First Hearing

Initial hearing scheduled

8 Aug 2017

Case Filed

8 Aug 2017 Purpose: 125-NOTICE RETURNABLE & ADJOURNED MATTERS

Case Registered

Registration No: 783/2017

Filed Documents (9)

S.No. 1
1
Document Filed: APPEARANCE NOTE
Date of Receiving:8 Aug 2017
Filed By:State Of Gujarat
Advocate:Public Prosecutor
S.No. 2
5
Document Filed: AFFIDAVIT OF DS
Date of Receiving:28 Aug 2017
Filed By:M/S Baccarose Perfumes And Beauty Products Private Limited
Advocate:Nanavati Associates
S.No. 3
3
Document Filed: MEMO OF PETITION/APPEAL/SUIT
Date of Receiving:8 Aug 2017
Filed By:M/S Baccarose Perfumes And Beauty Products Private Limited
Advocate:Nanavati Associates
S.No. 4
2
Document Filed: VAKALATNAMA
Date of Receiving:8 Aug 2017
Filed By:M/S Baccarose Perfumes And Beauty Products Private Limited
Advocate:Nanavati Associates
S.No. 5
4
Document Filed: CERTIFIED COPY
Date of Receiving:8 Aug 2017
Filed By:M/S Baccarose Perfumes And Beauty Products Private Limited
Advocate:Nanavati Associates
S.No. 6
7
Document Filed: AFFIDAVIT IN REPLY
Date of Receiving:2 Nov 2017
Filed By:Central Bureau Of Investigation
Advocate:Mr Rc Kodekar
S.No. 7
6
Document Filed: APPEARANCE NOTE
Date of Receiving:2 Nov 2017
Filed By:Central Bureau Of Investigation
Advocate:Mr Rc Kodekar
S.No. 8
8
Document Filed: AFFIDAVIT IN RE-JOINDER
Date of Receiving:23 Dec 2019
Filed By:M/S Baccarose Perfumes And Beauty Products Private Limited
Advocate:Nanavati Associates(1375)
S.No. 9
9
Document Filed: VAKALATNAMA
Date of Receiving:2 Mar 2022
Filed By:M/S Baccarose Perfumes And Beauty Products Private Limited
Advocate:Gandhi Law Associates(12275)

Subordinate Court

Filing Date: 2017-07-19
Case No: SPECIAL CBI CASE - 0000048 - 2010
Court Name: CBI COURT, AHMEDABAD

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Case Content Last Updated22 Aug 2025, 5:47 am IST