Union Of India Through, Assistant Director Of Enforcement Directorate Enforcement v. M/S. Classic Exports Imports Pvt. Ltd. (Partnership Firm)

rrpillai IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION FERA APPEAL (STAMP) NO.6627 OF 2016 Classic Exports Imports Pvt. Ltd. & Ors.

FERA APPEAL (STAMP) NO.6666 OF 2016 Sarvodaya Laboratory & Ors.

FERA APPEAL (STAMP) NO.6675 OF 2016 World Trade Impex Pvt. Ltd. & Ors.

FERA APPEAL (STAMP) NO.6682 OF 2016 Koyna Glass Works Pvt. Ltd. & Ors.

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FERA APPEAL (STAMP) NO.6690 OF 2016 Seva Enterprises Pvt. Ltd. & Ors.

FERA APPEAL (STAMP) NO.6696 OF 2016 Esvee Exports Pvt. Ltd. & Ors.

FERA APPEAL (STAMP) NO.6703 OF 2016 Divyesh D. Gandhi & Ors.

FERA APPEAL (STAMP) NO.6712 OF 2016 Kunam Exports Pvt. Ltd. & Ors.

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FERA APPEAL (STAMP) NO.6715 OF 2016 Siddhseva Exports Pvt. Ltd. & Ors.

FERA APPEAL (STAMP) NO.6717 OF 2016 WITH FERA APPEAL (STAMP) NO.6671 OF 2016 Buttons "R" US (I) Pvt. Ltd. & Ors.

.... Respondent FERA APPEAL (STAMP) NO.6644 OF 2016 WITH FERA APPEAL (STAMP) NO.6665 OF 2016 Surendra Vade & Ors.

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FERA APPEAL (STAMP) NO.6676 OF 2016 Manrah Exports Pvt. Ltd. & Ors.

FERA APPEAL (STAMP) NO.6683 OF 2016 Melisma Trading and Finance Ltd. & Ors.

FERA APPEAL (STAMP) NO.6691 OF 2016 Chander Obhrai & Ors.

FERA APPEAL (STAMP) NO.6734 OF 2016 Dinesh P. Rathod & Ors.

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FERA APPEAL (STAMP) NO.6736 OF 2016 WITH FERA APPEAL (STAMP) NO.6738 OF 2016 Jawharlal Kapoor (HUF) & Ors.

FERA APPEAL (STAMP) NO.6740 OF 2016 NIP Exports Pvt. Ltd. & Ors.

Mr. Parag Vyas Mr. Pranil Sonawane and Mr. D.P. Singh for appellant in all petitions.

Mr. Prakash Shah & Mr. Jas Sanghavi i/b. PDS Legal for R. No.27 in FERA(ST)/6627/2016 and for R.No.1,2 & 12 in FERA(ST)/6696/2016, for R.No. 3 & 17 in FERA(ST)/6712/2016, for R.No. 3 & 26 in FERA(ST)/6740/2016.

Mr. Arun Mehta a/w Mr. Mihir Mody and Ms. Pranali Adangale i/b. M/s. K. Ashar & Co. for R.No.7 in FERA(ST)/6666/2016 Mr. Sachin Kanse and Mr. Balraj Kulkarni i/b. PRS Legal for R.No.6 in FERA(ST)/6690/2016 & in FERA(ST)/6715/2016 and for R. No.37 in FERA(ST)/6671/2016 5/6

Mr. Sujay Kantawala a/w Mr. Brijesh Pathak and Mr. Kartik Vig for the Respondents for R.No.1 in FERA(ST)/6736/2016 and in FERA(ST)/6738/2016.

Ms. Shradha Achliya I/by ALMT Legal for R. No.4 & 5 in FERA(ST)/6690/2016 and in FERA(ST)/6715/2016, for R. No. 6 & 9 in FERA(ST)/6703/2016, for R. Nos. 1, 2 & 16 in FERA(ST)/6712/2016, for R.Nos.1,2 & 9 in FERA(ST)/6717/2016, for R .No.12 & 16 in FERA(ST)/6644/2016, for R. No.9 & 13 in FERA(ST)/6665/2016, for R. Nos. 1,2,4,22 & 40 in FERA(ST)/6671/2016, for R.No.4 & 14 in FERA(ST)/6676/2016, for R. No. 1,2 & 11 in FERA(ST)/6683/2016 for R. No.2 & 15 in FERA(ST)/6691/2016 Ms. Nirmala Vyas for R.No.4 to 6 in CAY/4/2016 in FERA(ST)/6675/2016 CORAM :

A.S.OKA AND A.K.MENON, JJ.

DATE :

14th November 2017.

P.C.

1.

For reasons recorded today in the judgment in FEMA Appeal No. 4 of 2016 and FEMA Appeal No. 5 of 2016, we find that the view taken by the Appellate Tribunal that Revision Applications preferred by the appellant were not maintainable is correct.

2.

Hence Appeals are dismissed. Remedies of the Appellant are kept open.

(A.K.MENON, J.) (A.S.OKA, J.) 6/6