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 CIVIL APPLICATION NO.2 OF 2016 FERA APPEAL (STAMP) NO.6627 OF 2016 Classic Exports Imports Pvt. Ltd. & Ors.
CIVIL APPLICATION NO.3 OF 2016 FERA APPEAL (STAMP) NO.6666 OF 2016 Sarvodaya Laboratory & Ors.
CIVIL APPLICATION NO.4 OF 2016 FERA APPEAL (STAMP) NO.6675 OF 2016 World Trade Impex Pvt. Ltd. & Ors.
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CIVIL APPLICATION NO.5 OF 2016 FERA APPEAL (STAMP) NO.6682 OF 2016 Koyna Glass Works Pvt. Ltd. & Ors.
CIVIL APPLICATION NO.6 OF 2016 FERA APPEAL (STAMP) NO.6690 OF 2016 Seva Enterprises Pvt. Ltd. & Ors.
CIVIL APPLICATION NO.7 OF 2016 FERA APPEAL (STAMP) NO.6696 OF 2016 Esvee Exports Pvt. Ltd. & Ors.
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CIVIL APPLICATION NO.8 OF 2016 FERA APPEAL (STAMP) NO.6703 OF 2016 Divyesh D. Gandhi & Ors.
CIVIL APPLICATION NO.9 OF 2016 FERA APPEAL (STAMP) NO.6712 OF 2016 Kunam Exports Pvt. Ltd. & Ors.
CIVIL APPLICATION NO.10 OF 2016 FERA APPEAL (STAMP) NO.6715 OF 2016 Siddhseva Exports Pvt. Ltd. & Ors.
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CIVIL APPLICATION NO.11 OF 2016 FERA APPEAL (STAMP) NO.6717 OF 2016 WITH CIVIL APPLICATION NO.14 OF 2016 FERA APPEAL (STAMP) NO.6671 OF 2016 Buttons "R" US (I) Pvt. Ltd. & Ors.
.... Respondent CIVIL APPLICATION NO.12 OF 2016 FERA APPEAL (STAMP) NO.6644 OF 2016 WITH CIVIL APPLICATION NO.13 OF 2016 FERA APPEAL (STAMP) NO.6665 OF 2016 Surendra Vade & Ors.
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CIVIL APPLICATION NO.15 OF 2016 FERA APPEAL (STAMP) NO.6676 OF 2016 Manrah Exports Pvt. Ltd. & Ors.
CIVIL APPLICATION NO.16 OF 2016 FERA APPEAL (STAMP) NO.6683 OF 2016 Melisma Trading and Finance Ltd. & Ors.
CIVIL APPLICATION NO.17 OF 2016 FERA APPEAL (STAMP) NO.6691 OF 2016 Chander Obhrai & Ors.
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CIVIL APPLICATION NO.18 OF 2016 FERA APPEAL (STAMP) NO.6734 OF 2016 Dinesh P. Rathod & Ors.
CIVIL APPLICATION NO.19 OF 2016 FERA APPEAL (STAMP) NO.6736 OF 2016 WITH CIVIL APPLICATION NO.20 OF 2016 FERA APPEAL (STAMP) NO.6738 OF 2016 Jawharlal Kapoor (HUF) & Ors.
CIVIL APPLICATION NO.21 OF 2016 FERA APPEAL (STAMP) NO.6740 OF 2016 NIP Exports Pvt. Ltd. & Ors.
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Mr. Parag Vyas Mr. Pranail Sonawane and Mr. D.P. Singh for applicant and appellant in all petitions.
Mr. Prakash Shah & Mr. Jas Sanghavi I/by PDS Legal for R. No.27 in CAY/2/2016 in FERA(ST)/6627/2016 and for R. No.1,2 & 12 in CAY/7/2016 in FERA(ST)/6696/2016, for R.No. 3 & 17 in CAY/9/2016 in FERA(ST)/6712/2016, for R.No. 3 & 26 in CAY/21/2016 in FERA(ST)/6740/2016, Mr. Arun Mehta a/w Mr. Mihir Mody and Ms. Pranali Adangale I/ by M/s. K. Ashar & Co. for R.No.7 in CAY/3/2016 IN FERA(ST)/6666/2016 Mr. Sachin Kanse and Mr. Balraj Kulkarni I/by PRS Legal for R.No.6 in CAY/6/2016 in FERA(ST)/6690/2016 & CAY/10/2016 in FERA(ST)/6715/2016and for R. No.37 in CAY/14/2016 in FERA(ST)/6671/2016 Mr. Sujay Kantawala a/w Mr. Brijesh Pathak and Mr. Kartik Vig for the Respondents.for R.No.1 in CAY/19/2016 in FERA(ST)/6736/2016 and CAY/20/2016 in FERA(ST)/6738/2016 Ms. Shradha Achliya I/by ALMT Legal for R. No.
4 & 5 in CAY/6/2016 in FERA(ST)/6690/2016 and CAY/10/2016 in FERA(ST)/6715/2016, for R. No. 6 & 9 in CAY/8/2016 in FERA(ST)/6703/2016, for R. Nos. 1, 2 & 16 CAY/9/2016 in FERA(ST)/6712/2016, for R.Nos.1,2 & 9 in CAY/11/2016 in FERA(ST)/6717/2016, for R .No.12 & 16 in CAY/12/2016 in FERA(ST)/6644/2016, for R. No.9 & 13 in CAY/13/2016 in FERA(ST)/6665/2016, for R. Nos. 1,2,4,22 & 40 in CAY/14/2016 in FERA(ST)/6671/2016, for R.No.4 & 14 in CAY/15/2016 in FERA(ST)/6676/2016, for R. No. 1,2 & 11 in CAY/16/2016 in FERA(ST)/6683/2016 for R. No.2 & 15 in CAY/17/2016 in FERA(ST)/6691/2016 Ms. Nirmala Vyas for R.No.
A.S.OKA AND A.K.MENON, JJ.
DATE :
14th November 2017.
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P.C.
1.
Heard learned Counsel appearing for the parties. 2.
Delay is condoned. Applications are disposed of. (A.K.MENON, J.) (A.S.OKA, J.) 8/8