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Hasanmiya Suleman Darvesh vs. The Central Bureau Of Investigation

Court:Bombay High Court (Mumbai)
Judges:Hon'ble Nitin W. Sambre, Hon'ble Hon'Ble Shri Justice N. R. Borkar
Case Type:Anticipatory Bail Application
Act & Section:Criminal Procedure Code (Cr.Pc) - 482
Reg no:1075/2022
Filing no:4862/2022
CNR:HCBM010118452022
Case Category:Criminal ( 9 ) || Others ( 99 )
Judicial Section:Unknown
Bench Type:Division

Parties & Advocates

Petitioners

1
Hasanmiya Suleman Darvesh
2
Anr

Petitioner Advocate

1
Shantanu Phanse

Respondents

1
The Central Bureau Of Investigation
2
Anr

Respondent Advocate

1
Hiten Venegavkar

Case History with Orders

8 Nov 2023

Disposed - 8 Nov 2023

Final Status

29 Feb 2024

Order(26) - 29 Feb 2024

Final Order

8 Nov 2023

Order(25) - 8 Nov 2023

Final Order

Disposed

Before: Hon'Ble Hon'Ble Shri Justice Nitin W. Sambre , Hon'Ble Shri Justice N. R. Borkar

Due Admission - 1

Before: Hon'Ble Hon'Ble Shri Justice Nitin W. Sambre , Hon'Ble Shri Justice N. R. Borkar

25 Oct 2023

Order(24) - 25 Oct 2023

Interim Order

Due Admission - 1

Before: Hon'Ble Hon'Ble Shri Justice Nitin W. Sambre , Hon'Ble Shri Justice N. R. Borkar

18 Oct 2023

Order(23) - 18 Oct 2023

Interim Order

For Circulation

Before: Hon'Ble Hon'Ble Shri Justice Nitin W. Sambre , Hon'Ble Shri Justice N. R. Borkar

16 Oct 2023

Order(22) - 16 Oct 2023

Interim Order

14 Sept 2023

For Admission

Before: Hon'Ble Hon'Ble Shri Justice Nitin W. Sambre , Hon'Ble Shri Justice Rajesh S. Patil

30 Aug 2023

Order(21) - 30 Aug 2023

Interim Order

Due Admission - 1

Before: Hon'Ble Hon'Ble Shri Justice Nitin W. Sambre , Hon'Ble Shri Justice Rajesh S. Patil

23 Aug 2023

Order(20) - 23 Aug 2023

Interim Order

Due Admission - 1

Before: Hon'Ble Hon'Ble Shri Justice A.S. Gadkari , Hon'Ble Shri Justice Shivkumar Dige

3 Aug 2023

Order(19) - 3 Aug 2023

Interim Order

For Orders (Due Matters)

Before: Hon'Ble Hon'Ble Shri Justice A.S. Gadkari , Hon'Ble Shri Justice Shivkumar Dige

13 Jul 2023

Order(18) - 13 Jul 2023

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice A.S. Gadkari , Hon'Ble Shri Justice Shivkumar Dige

22 Jun 2023

Order(17) - 22 Jun 2023

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice A.S. Gadkari , Hon'Ble Shri Justice Shivkumar Dige

20 Jun 2023

Order(16) - 20 Jun 2023

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice A.S. Gadkari , Hon'Ble Shri Justice Shivkumar Dige

13 Jun 2023

Order(15) - 13 Jun 2023

Interim Order

For Direction

Before: Hon'Ble Hon'Ble Shri Justice A.S. Gadkari , Hon'Ble Shri Justice Prakash D. Naik

18 Apr 2023

Order(14) - 18 Apr 2023

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice A.S. Gadkari , Hon'Ble Shri Justice Prakash D. Naik

13 Apr 2023

Order(13) - 13 Apr 2023

Interim Order

For Circulation

Before: Hon'Ble Hon'Ble Shri Justice A.S. Gadkari , Hon'Ble Shri Justice Prakash D. Naik

29 Mar 2023

Due Admission - 1

Before: Hon'Ble Hon'Ble Justice Revati Mohite Dere , Hon'Ble Shri Justice Prithviraj K. Chavan

23 Mar 2023

Order(12) - 23 Mar 2023

Interim Order

6 Mar 2023

Order(11) - 6 Mar 2023

Interim Order

For Circulation

Before: Hon'Ble Hon'Ble Justice Revati Mohite Dere , Hon'Ble Shri Justice Prithviraj K. Chavan

For Circulation

Before: Hon'Ble Hon'Ble Justice Revati Mohite Dere , Hon'Ble Justice Sharmila U. Deshmukh

27 Feb 2023

Order(10) - 27 Feb 2023

Interim Order

31 Jan 2023

Due Admission - 1

Before: Hon'Ble Hon'Ble Justice Revati Mohite Dere , Hon'Ble Shri Justice Prithviraj K. Chavan

13 Jan 2023

Due Admission - 1

Before: Hon'Ble Hon'Ble Justice Revati Mohite Dere , Hon'Ble Shri Justice R. N. Laddha

12 Dec 2022

Order(9) - 12 Dec 2022

Interim Order

Due Admission - 1

Before: Hon'Ble Hon'Ble Justice Revati Mohite Dere , Hon'Ble Shri Justice R. N. Laddha

25 Nov 2022

Order(8) - 25 Nov 2022

Interim Order

For Circulation

Before: Hon'Ble Hon'Ble Justice Revati Mohite Dere , Hon'Ble Shri Justice S. M. Modak

17 Nov 2022

For Orders (Due Matters)

Before: Hon'Ble Hon'Ble Justice Revati Mohite Dere , Hon'Ble Shri Justice Prithviraj K. Chavan

21 Oct 2022

Order(7) - 21 Oct 2022

Interim Order

14 Sept 2022

Order(6) - 14 Sept 2022

Interim Order

For Orders--

Before: Hon'Ble Hon'Ble Shri Justice Nitin Jamdar , Hon'Ble Shri Justice N. R. Borkar

5 Aug 2022

Order(5) - 5 Aug 2022

Interim Order

2 Aug 2022

For Orders--

Before: Hon'Ble Hon'Ble Shri Justice Nitin Jamdar , Hon'Ble Shri Justice N. R. Borkar

18 Jul 2022

Order(4) - 18 Jul 2022

Interim Order

For Orders--

Before: Hon'Ble Hon'Ble Shri Justice Nitin Jamdar , Hon'Ble Shri Justice N. R. Borkar

11 Jul 2022

Order(3) - 11 Jul 2022

Interim Order

Due Admission - 1

Before: Hon'Ble Hon'Ble Shri Justice Nitin Jamdar , Hon'Ble Shri Justice N. R. Borkar

27 Jun 2022

Order(2) - 27 Jun 2022

Interim Order

Due Admission - 1

Before: Hon'Ble Hon'Ble Shri Justice Nitin Jamdar , Hon'Ble Shri Justice N. R. Borkar

18 Apr 2022

Order(1) - 18 Apr 2022

Interim Order

6 Apr 2022

Case Registered

Registration No: 1075/2022

19 Mar 2022

Case Filed

19 Mar 2022 Filing No: 4862/2022 Purpose: FOR CIRCULATION

Filed Documents (8)

S.No. 1
1
Document Filed: Affidavit
Date of Receiving:20 Jul 2022
Filed By:Hasanmiya Suleman Darvesh And Anr
Advocate:Shantanu Phanse
S.No. 2
2
Document Filed: Vakalatnama
Date of Receiving:1 Aug 2022
Filed By:Bank Of Baroda, Bhadra, Ahmedabad
Advocate:Rathina Maravarman
S.No. 3
3
Document Filed: Memo Of Appearance
Date of Receiving:21 Sept 2022
Filed By:The Central Bureau Of Investigation And Anr
Advocate:Hiten Venegavkar
S.No. 4
4
Document Filed: Reply
Date of Receiving:22 Sept 2022
Filed By:The Central Bureau Of Investigation And Anr
Advocate:Hiten Venegavkar
S.No. 5
5
Document Filed: Affidavit in reply
Date of Receiving:22 Nov 2022
Filed By:Bank Of Baroda, Bhadra, Ahmedabad
Advocate:Rathina Maravarman
S.No. 6
6
Document Filed: Vakalatnama
Date of Receiving:24 Mar 2023
Filed By:Hasanmiya Suleman Darvesh And Anr
Advocate:Chaitanya Malgaonkr
S.No. 7
7
Document Filed: Affidavit
Date of Receiving:26 May 2023
Filed By:Bank Of Baroda, Bhadra, Ahmedabad
Advocate:Rathina Maravarman
S.No. 8
8
Document Filed: Reply
Date of Receiving:14 Jul 2023
Filed By:The Central Bureau Of Investigation And Anr
Advocate:Hiten Venegavkar

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Case Content Last Updated23 Aug 2025, 10:28 am IST