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Bombay High Court

AMAR MULCHANDANI AND ANR.versusTHE STATE OF MAHARASHTRA AND ANR.

Decided
Disposal
Disposed Off

Holding

The court adjourned the pending petitions to 23 October 2026, disposed of two petitions as infructuous, and directed the filing of written submissions for the remaining petitions.

Summary

The Bombay High Court, Criminal Appellate Jurisdiction, heard a consolidated group of 68 criminal writ petitions filed by various borrowers, directors, employees and other complainants against the State of Maharashtra and related respondents. The court noted that two petitions (Nos. 728 of 2021 and 741 of 2021) had become infructuous and ordered their disposal. For the remaining petitions, the court directed that written submissions of oral arguments be filed before the next hearing to enable a decision on the quashing of the petitions. The court allowed any intervenor or complainant to file interim applications within a week and refused any further adjournment on that ground. The matter was adjourned to 23 October 2026 and placed under the caption ‘First on Board’.

Issues considered

  • Whether the pending writ petitions should be adjourned further
  • Whether any of the petitions are infructuous and liable for disposal
  • Procedural requirement of filing written submissions before deciding on quashing

Subjects

  • writ petition
  • adjournment
  • infructuous
  • criminal appellate jurisdiction
  • procedural order
  • High Court of Bombay

Judgment

                                                                         36.WP.3050.2021+.doc

HARSHADA H. SAWANT
      (P.A.)
                      IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                   CRIMINAL APPELLATE JURISDICTION


                              WRIT PETITION NO.3050 OF 2021
                                          WITH
                           INTERIM APPLICATION NO.3369 OF 2021
                                          WITH
                           INTERIM APPLICATION NO.1023 OF 2023
                                           IN
                              WRIT PETITION NO.3050 OF 2021

              Ashok Sadhuram Mulchandani
              (Deleted As Per Order Dt. 20/08/2026                   .. Petitioner
                         Versus
              The State of Maharashtra and Ors.                      .. Respondents

                                           WITH
                               WRIT PETITION NO.220 OF 2021

              Ashok Sadhuram Mulchandani                             .. Petitioner
                         Versus
              The State of Maharashtra and Anr.                      .. Respondents

                                           WITH
                               WRIT PETITION NO.608 OF 2021

              Shailendra K. Sinha                                    .. Petitioner
                         Versus
              The State of Maharashtra                               .. Respondent

                                           WITH
                                WRIT PETITION NO.91 OF 2022

              Narendra P Brahmankar                                  .. Petitioner
                         Versus
              The State of Maharashtra and Ors.                      .. Respondents

                                           WITH
                               WRIT PETITION NO.101 OF 2022

              Narendra P Brahmankar                                  .. Petitioner
                         Versus
              The State of Maharashtra and Ors.                      .. Respondents



                                                                                     1 of 14
                                                 36.WP.3050.2021+.doc


                             WITH
              INTERIM APPLICATION NO.230 OF 2021
                              IN
                 WRIT PETITION NO.226 OF 2021

Sagar Maruti Suryawanshi                   .. Applicant
IN THE MATTER BETWEEN:
                                           .. Petitioner
           Versus
The State of Maharashtra                   .. Respondent

                             WITH
                 WRIT PETITION NO.1104 OF 2021

T. N. Lakhani And Anr.                     .. Petitioners
           Versus
The State of Maharashtra and Anr.          .. Respondents

                              WITH
                  WRIT PETITION NO.339 OF 2021

Smita Satish Hazare                        .. Petitioner
           Versus
The Senior Inspector Of Police And Anr.    .. Respondents

                              WITH
                  WRIT PETITION NO.318 OF 2021

Ashwin Ashok Kamat                         .. Petitioner
           Versus
The State Of Maharashtra And Anr.          .. Respondents

                              WITH
                  WRIT PETITION NO.337 OF 2021

Micho Goshev Angelo                        .. Petitioner
          Versus
FRRO Mumbai And Anr.                       .. Respondents

                              WITH
                  WRIT PETITION NO.340 OF 2021

Kailas Bhika Navghare                      .. Petitioner
           Versus
The State Of Maharashtra And Anr.          .. Respondents

                                                             2 of 14
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                             WITH
                 WRIT PETITION NO.741 OF 2021

Amar Mulchandani And Anr.                  .. Petitioners
           Versus
The State Of Maharashtra And Anr.          .. Respondents

                             WITH
                 WRIT PETITION NO.728 OF 2021

Amar Mulchandani And Anr.                  .. Petitioners
           Versus
The State Of Maharashtra And Anr.          .. Respondents

                            WITH
                WRIT PETITION NO.1110 OF 2021

Chandrashekhar Ahirrao And Anr.            .. Petitioners
           Versus
The State Of Maharashtra And Anr.          .. Respondents

                             WITH
                 WRIT PETITION NO.949 OF 2019

Sheetal Kishanchand Tejwani@Sheetal Sagar
Suryawanshi                               .. Petitioners
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.1240 OF 2021

Dolly Mukesh Sewani                        .. Petitioner
           Versus
The State Of Maharashtra And Anr.          .. Respondents

                            WITH
                WRIT PETITION NO.1241 OF 2019

Balla Mahadev Sable                        .. Petitioner
           Versus
The State Of Maharashtra And Anr.          .. Respondents




                                                            3 of 14
                                                36.WP.3050.2021+.doc


                            WITH
                WRIT PETITION NO.1245 OF 2021

Amar S Mulchandani                        .. Petitioner
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.1320 OF 2021

Vinay Vivek Arhana                        .. Petitioner
           Versus
The State Of Maharashtra And Ors.         .. Respondents

                            WITH
                WRIT PETITION NO.1321 OF 2021

Ashwin Ashok Kamat                        .. Petitioner
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.1381 OF 2021
                            WITH
             INTERIM APPLICATION NO.1463 OF 2021
                             IN
                WRIT PETITION NO.1381 OF 2021

Ashok S. Mulchandani                      .. Petitioner
           Versus
The State Of Maharashtra And Ors.         .. Respondents

                            WITH
                WRIT PETITION NO.1709 OF 2021

Ashok S. Mulchandani                      .. Petitioner
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.1380 OF 2021

Ashok S. Mulchandani and Ors.             .. Petitioners
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                                                            4 of 14
                                                36.WP.3050.2021+.doc




                            WITH
                WRIT PETITION NO.1458 OF 2021

Sagar Maruti Suryawanshi                  .. Petitioner
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.1459 OF 2021

Sagar Maruti Suryawanshi                  .. Petitioner
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.1443 OF 2021
                            WITH
             INTERIM APPLICATION NO.4102 OF 2022
                             IN
                WRIT PETITION NO.1443 OF 2021

Vinay Vivek Arhana                        .. Petitioner
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.1442 OF 2021

Ashwin Ashok Kamat And Ors.               .. Petitioners
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.1503 OF 2021

Sagar Pandurang Khedkar And Anr.          .. Petitioners
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.1500 OF 2021

Nikhil Sharma                             .. Petitioner
           Versus

                                                            5 of 14
                                                36.WP.3050.2021+.doc


The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.1789 OF 2023

Sagar Maruti Suryawanshi                  .. Petitioner
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.1760 OF 2021

Bhalla @ Mahadev Sable And Ors.           .. Petitioners
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.3177 OF 2021

Sagar Maruti Suryawanshi                  .. Petitioner
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.3196 OF 2021

Sagar Maruti Suryawanshi                  .. Petitioner
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.3199 OF 2021

Sheetal Kishanchand Tejwani               .. Petitioner
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.335 OF 2021
                            WITH
          INTERIM APPLICATION (ST.) NO.8213 OF 2020
                            WITH
             INTERIM APPLICATION NO.340 OF 2021
                             IN
                WRIT PETITION NO.355 OF 2021

                                                            6 of 14
                                                36.WP.3050.2021+.doc




Almaz Alladin                             .. Petitioner
           Versus
The State Of Maharashtra And Ors.         .. Respondents

                            WITH
                WRIT PETITION NO.226 OF 2021
                            WITH
             INTERIM APPLICATION NO.915 OF 2021
                             IN
                WRIT PETITION NO.226 OF 2021
                            WITH
             INTERIM APPLICATION NO.230 OF 2021
                             IN
                WRIT PETITION NO.226 OF 2021

Vinay Vivek Arhana                        .. Petitioner
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                             WITH
                 WRIT PETITION NO.229 OF 2021

Amar S. Mulchandani                       .. Petitioner
           Versus
The State Of Maharashtra And Ors.         .. Respondents

                           WITH
               WRIT PETITION NO.3049 OF 2021
                           WITH
         INTERIM APPLICATION (ST.) NO.12922 OF 2021
                           WITH
            INTERIM APPLICATION NO.1024 OF 2023
                            IN
               WRIT PETITION NO.3049 OF 2021

Vinay Vivek Arhana And Ors.               .. Petitioners
           Versus
The State Of Maharashtra And Anr.         .. Respondents

                            WITH
                WRIT PETITION NO.2896 OF 2021
                            WITH
             INTERIM APPLICATION NO.2274 OF 2021
                             IN

                                                            7 of 14
                                                 36.WP.3050.2021+.doc


                 WRIT PETITION NO.2896 OF 2021

Ashok Sadhuram Mulchandani
(Deleted As Per Order Dt. 20/08/2026       .. Petitioner
           Versus
The State of Maharashtra and Ors.          .. Respondents

                            WITH
                WRIT PETITION NO.2897 OF 2021
                            WITH
             INTERIM APPLICATION NO.2277 OF 2021
                             IN
                WRIT PETITION NO.2897 OF 2021

Ashok Sadhuram Mulchandani
(Deleted As Per Order Dt. 20/08/2026       .. Petitioner
           Versus
The State of Maharashtra and Ors.          .. Respondents

                            WITH
                WRIT PETITION NO.2975 OF 2021
                            WITH
             INTERIM APPLICATION NO.2273 OF 2021
                             IN
                WRIT PETITION NO.2975 OF 2021

Sunil Dongare And Ors.                     .. Petitioners
           Versus
The State of Maharashtra and Ors.          .. Respondents

                            WITH
                WRIT PETITION NO.2976 OF 2021
                            WITH
             INTERIM APPLICATION NO.2276 OF 2021
                             IN
                WRIT PETITION NO.2976 OF 2021

Sunil Dongare And Ors.                     .. Petitioners
           Versus
The State of Maharashtra and Ors.          .. Respondents

                            WITH
                WRIT PETITION NO.3093 OF 2021
                            WITH
             INTERIM APPLICATION NO.2275 OF 2021

                                                             8 of 14
                                                 36.WP.3050.2021+.doc


                              IN
                 WRIT PETITION NO.3093 OF 2021

Sheetal Kishanchand Tejwani                .. Petitioner
           Versus
The State of Maharashtra and Anr.          .. Respondents

                             WITH
                 WRIT PETITION NO.230 OF 2021

Raju S Tejwani                             .. Petitioner
           Versus
The State of Maharashtra and Ors.          .. Respondents

                             WITH
                 WRIT PETITION NO.3127 OF 2021

Pankaj Prakash Masand                      .. Petitioner
           Versus
The State of Maharashtra and Anr.          .. Respondents

                             WITH
                 WRIT PETITION NO.3095 OF 2021

Girish Kishinchand Tejwani                 .. Petitioner
            Versus
The State of Maharashtra and Anr.          .. Respondents

                             WITH
                 WRIT PETITION NO.3096 OF 2021

Sagar Maruti Suryawanshi                   .. Petitioner
           Versus
The State of Maharashtra and Anr.          .. Respondents

                             WITH
                 WRIT PETITION NO.224 OF 2021

Chandrashekhar Ahirrao And Ors.            .. Petitioners
           Versus
The State of Maharashtra and Anr.          .. Respondents

                             WITH
                 WRIT PETITION NO.610 OF 2021



                                                             9 of 14
                                                 36.WP.3050.2021+.doc


Sultan Yakub Qureshi                       .. Petitioner
           Versus
The Commissioner Of Police                 .. Respondent

                             WITH
                 WRIT PETITION NO.228 OF 2021

T. N. Lakhani                              .. Petitioner
           Versus
The State of Maharashtra and Ors.          .. Respondents

                             WITH
                 WRIT PETITION NO.227 OF 2021

Manohar Mulchandani And Ors.               .. Petitioners
           Versus
The State of Maharashtra and Ors.          .. Respondents

                             WITH
                 WRIT PETITION NO.231 OF 2021

Anisha Mulani                              .. Petitioner
           Versus
The State of Maharashtra and Ors.          .. Respondents

                             WITH
                 WRIT PETITION NO.5946 OF 2021

Sunil Dongare And Anr.                     .. Petitioners
           Versus
The State of Maharashtra and Anr.          .. Respondents

                             WITH
                 WRIT PETITION NO.3787 OF 2021

Sunil Dongare And Anr.                     .. Petitioners
           Versus
The State of Maharashtra and Ors.          .. Respondents

                             WITH
                 WRIT PETITION NO.3788 OF 2021

Sunil Dongare And Anr.                     .. Petitioners
           Versus
The State of Maharashtra and Ors.          .. Respondents

                                                            10 of 14
                                                 36.WP.3050.2021+.doc




                             WITH
                 WRIT PETITION NO.4020 OF 2021

Manohar Sadhuram Mulchand And Anr.         .. Petitioners
           Versus
The State of Maharashtra and Ors.          .. Respondents

                             WITH
                 WRIT PETITION NO.4021 OF 2021

Manohar Sadhuram Mulchand And Ors.         .. Petitioners
           Versus
The State of Maharashtra and Ors.          .. Respondents

                             WITH
                 WRIT PETITION NO.4134 OF 2019

Amarjeetsingh Mohindersingh Basi           .. Petitioner
           Versus
The State of Maharashtra and Anr.          .. Respondents

                             WITH
                 WRIT PETITION NO.6400 OF 2021

Amar S Mulchandani And Ors.                .. Petitioners
           Versus
The State of Maharashtra and Ors.          .. Respondents

                             WITH
                 WRIT PETITION NO.3247 OF 2023

Sagar Maruti Suryawanshi                   .. Petitioner
           Versus
The State of Maharashtra                   .. Respondent

                             WITH
                 WRIT PETITION NO.6409 OF 2021

Amar S Mulchandani And Ors.                .. Petitioners
           Versus
The State of Maharashtra and Ors.          .. Respondents

                             WITH
                 WRIT PETITION NO.3246 OF 2023

                                                            11 of 14
                                                       36.WP.3050.2021+.doc




Sheetal Kishanchand Tejwani                      .. Petitioner
           Versus
The State of Maharashtra and Ors.                .. Respondents
                            ....................
 Mr. Ajay Bhise a/w. Ms. Deepali Kedar, Advocates for Petitioner in
   Criminal Writ Petition Nos.949 of 2019, 1060 of 2019, 1458 of
   2021, 1459 of 2021, 1789 of 2023, 3177 of 2021, 3196 of 2021,
   3199 of 2021, 3093 of 2021, 3095 of 2021, 3096 of 2021, 3247 of
   2023 and 3246 of 2023.
 Mr. Shantanu Phanse a/w. S. S. Bedekar and Mr. Swapnil
  Shanbhag, Advocates for Petitioner in Criminal Writ Petition
  Nos.3050 of 2021; 2896 of 2021; 2897 of 2021; 2975 of 2021;
  2976 of 2021 and 3127 of 2021.
 Mr. S. S. Bedekar, Advocate for Petitioner in Writ Petition Nos.1760
  of 2021; 1241 of 2021; 1245 of 2021; 3787 of 2021; 3788 of 2021;
  6400 of 2021; 6409 of 2021; 4020 of 2021; 4021 of 2021; 728 of
  2021 and 741 of 2021.
 Mr. Yogesh M. Nakhwa, APP for Respondent – State.
 Mr. Karan Singh Rajput a/w. Ms. Minal Chandnani, Mr. Rajesh
  Ranglani and Mr. Satyendra Mishra, Advocates for Respondent
  No.2/Intervenor.
 PSI – Pankaj Hole, Hinjwadi; API – Bagekar, Nigadi Police Station;
  PI – Rajendra Patil, Anti Extortion; API – Rajesh Mulegave, Sangvi
  Police Station; PSI – Janak Wakankar, EOW, Pimpri – Chinchwad
  Police Station and PSI – Sunil Suryawanshi, EOW, Pimpri –
  Chinchwad Police Station.
                             ...................

                           CORAM : MILIND N. JADHAV, J.
                           DATE           : OCTOBER 07, 2026
P.C.:

1.       Heard Mr. Bhise, learned Advocate for Petitioner in Criminal

Writ Petition Nos.949 of 2019, 1060 of 2019, 1458 of 2021, 1459 of

2021, 1789 of 2023, 3177 of 2021, 3196 of 2021, 3199 of 2021, 3093

of 2021, 3095 of 2021, 3096 of 2021, 3247 of 2023 and 3246 of 2023;

Mr. Phanse, learned Advocate for Petitioner in Criminal Writ Petition



                                                                  12 of 14
                                                      36.WP.3050.2021+.doc


Nos.3050 of 2021; 2896 of 2021; 2897 of 2021; 2975 of 2021; 2976 of

2021 and 3127 of 2021; Mr. Bedekar, learned Advocate for Petitioner

in Writ Petition Nos.1760 of 2021; 1241 of 2021; 1245 of 2021; 3787

of 2021; 3788 of 2021; 6400 of 2021; 6409 of 2021; 4020 of 2021;

4021 of 2021; 728 of 2021 and 741 of 2021; Mr. Nakhwa, learned APP

for Respondent – State and Mr. Singh Rajput, learned Advocate for

Respondent No.2/Intervenor.


2.        Writ Petition Nos.728 of 2021 and 741 of 2021 have become

infructuous as informed by Mr. Bedekar.


3.        In rest of the Petitions, I have heard the learned Advocates

appearing before me.       Petitioners therein are either Borrowers,

Directors and Employees. Complainants, Intervenors and Prosecution

are the opposite parties. I make it clear to them that on the next

adjourned date, the written submissions of their oral arguments shall

be placed before the Court by all the arguing counsels to enable the

Court to decide the quashing Petitions.


4.        It is seen by me that this group of 68 Petitions is being

adjourned from date to date for no rhyme or reason. Today out of 68,

in 40 Petitions, Advocates are representing the Petitioners.        Two

Petitions have been disposed of today as infructuous, so therefore that

leaves 26 Petitions whose details and Advocates’ details are required to

be informed to the Court. Those Petitioners and their Advocates shall


                                                                 13 of 14
                                                                         36.WP.3050.2021+.doc


               remain present on the next date failing which I will be constrained to

               leave them out of the group of these Petitions.


               5.               If any Intervenor, Complainant desires to file any Interim

               Application, the same is permitted to be filed within a period of one

               week from today. This Court shall not adjourn the matter for want of

               filing of any further pleadings on the next date when the Petitions shall

               be heard.


               6.               Stand over to 23rd October 2026. To be placed under the

               caption ‘First on Board’.



H. H. SAWANT                                                [ MILIND N. JADHAV, J. ]


                            Digitally signed
               HARSHADA by HARSHADA
                        HANUMANT
               HANUMANT SAWANT
               SAWANT   Date: 2026.10.08
                            12:11:05 +0530




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