Directorate Of Enforcement Ministry Of Finance Thr. The Assistant Director v. S.A. Laxmi

ppn 26 to 35.fema-1.24 & ors..docx IN IN THE THE HIGH HIGH COURT COURT OF OF JUDICATURE JUDICATURE AT AT BOMBAY BOMBAY CIVIL APPELLATE JURISDICTION CIVIL APPELLATE JURISDICTION PRACHI PRANESH NANDIWADEKAR Date: 2024.10.24 11:41:27 +0530 PRACHI PRANESH NANDIWADEKAR

(26) FEMA APPEAL

(26) FEMA APPEAL NO.1 OF 2024 NO.1 OF 2024 Canera Bank Canera Bank

(27) FEMA

(27) FEMA APPEAL NO.2 OF 2024 APPEAL NO.2 OF 2024 M. M. Chungath M. M. Chungath

(28) FEMA APPEAL

(28) FEMA APPEAL NO.3 OF 2024 NO.3 OF 2024 P. Upadhyaya P. Upadhyaya

(29) FEMA

(29) FEMA APPEAL NO.4 OF 2024 APPEAL NO.4 OF 2024 ....Appellant ....Appellant M. M. Chungath M. M. Chungath

ppn 26 to 35.fema-1.24 & ors..docx

(30) FEMA

(30) FEMA APPEAL NO.5 OF 2024 APPEAL NO.5 OF 2024 M/s. Canera Bank M/s. Canera Bank

(31) FEMA

(31) FEMA APPEAL NO.6 OF 2024 APPEAL NO.6 OF 2024 M. M. Chungath M. M. Chungath

(32) FEMA

(32) FEMA APPEAL NO.7 OF 2024 APPEAL NO.7 OF 2024 S. A. Lakshmi S. A. Lakshmi

(33) FEMA

(33) FEMA APPEAL NO.8 OF 2024 APPEAL NO.8 OF 2024 S. A. Lakshmi S. A. Lakshmi

(34) FEMA

(34) FEMA APPEAL NO.9 OF 2024 APPEAL NO.9 OF 2024 S. A. Lakshmi S. A. Lakshmi

ppn 26 to 35.fema-1.24 & ors..docx

(35) FEMA

(35) FEMA APPEAL NO.10 OF 2024 APPEAL NO.10 OF 2024 S. A. Lakshmi S. A. Lakshmi _____________________________________________________ Mr. Ashish Chavan a/w Mr. Zishan Quasi and Mr. Mayur Mohite for the Appellant.

Mr. Vivek Sharma for Respondent in all appeals. _____________________________________________________ CORAM :

M. S. Sonak & Jitendra Jain, JJ.

DATED : 23 October 2024.

PC.:- 1.

At the request of the learned counsel for the appellant, list this matter on 27 November 2024.

2.

List FEMA Appeal Nos.4 of 2023 & 5 of 2023 along with these matters.

(Jitendra S. Jain, J.) (M. S. Sonak, J.)