Rahis Ahmed (Ex-Director) Viplav Trading Ltd v. Special Director Of Enforecement
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION FEMA APPEAL NO. 12 OF 2017 Abdul Sagir (Ex-Non Exe. Director) Mrugank Investments Ltd.
.. Appellant v/s.
Special Director of Enforcement ..Respondent FEMA APPEAL NO. 13 OF 2017 Rahis Ahmed (Ex-Non Exe. Director) Tirumala Impex Pvt. Ltd.
.. Appellant v/s.
Special Director of Enforcement ..Respondent FEMA APPEAL NO. 14 OF 2017 Rahis Ahmed (Ex-Non Exe. Director) .. Appellant v/s.
Special Director of Enforcement ..Respondent FEMA APPEAL NO. 15 OF 2017 Rahis Ahmed (Ex-Non Exe. Director) Sabara Impex Ltd.
.. Appellant v/s.
Special Director of Enforcement ..Respondent FEMA APPEAL NO. 16 OF 2017 Abdul Sagir Khan (Ex-Non Exe. Director) Sabara Impex Ltd.
.. Appellant v/s.
Special Director of Enforcement ..Respondent
FEMA APPEAL NO. 17 OF 2017 Abdul Sagir Khan (Ex-Non Exe. Director) .. Appellant v/s.
Special Director of Enforcement ..Respondent FEMA APPEAL NO. 18 OF 2017 Rahis Ahmed (Ex-Non Exe. Director) Sashak Noble Metals Ltd.
.. Appellant v/s.
Special Director of Enforcement ..Respondent FEMA APPEAL NO. 19 OF 2017 Rahis Ahmed (Ex-Non Exe. Director) Mrugank Investments Ltd.
.. Appellant v/s.
Special Director of Enforcement ..Respondent Mr. Manish Bohra a/w Mr. Viraj Desai I/b Mr. A.S. Khan & Associates for the appellant Mr. Rui A. Rodrigues a/w Mr. D.P. Singh for the respondent CORAM : M.S. SANKLECHA & SANDEEP K. SHINDE, J.J.
DATED : 16th OCTOBER, 2018.
(In Chamber at 2.45 p.m.) P.C.
1.
A praecipe is moved for speaking to the minutes of order dated 26th June, 2018.
2.
In the cause title of order dated 26th June, 2018, substitute the names of company, in which appellant is the Ex-Non. Executive Director, as under :- Company's names be substituted with Sr.
No.
FEMA Appeal No.
Name of the Ex-Non Ex.
Director Company's names as per order dated 26th June, 2018 14 of 2017 Rahis Ahmed Tirumala Impex Pvt.
Ltd.
15 of 2017 Rahis Ahmed Tirumala Impex Pvt.
Ltd.
Sabara Impex Ltd.
16 of 2017 Abdul Sagir Khan Mrugank Investments Ltd.
Sabara Impex Ltd.
17 of 2017 Abdul Sagir Khan Mrugank Investments Ltd.
18 of 2017 Rahis Ahmed Tirumala Impex Pvt.
Ltd.
Sashak Noble Metals Ltd.
19 of 2017 Rahis Ahmed Tirumala Impex Pvt.
Ltd.
Mrugank Investments Ltd.
3.
In the appearance column, after the name of "Mr. Avinash Rana, Senior Counsel" and before the name of "Mr. D.P. Singh", add name of "Mr. Rui A. Rodrigues".
4.
Office to carry out necessary corrections.
5.
Application for speaking to the minutes is disposed of. (SANDEEP K. SHINDE, J.) (M.S. SANKLECHA, J.)