Bombay High CourtFEMA/2/2025disposed off

Alliance And Leicester Ltd. Thr. Constituted Attorney Mr. Khurshid Reza Arfi v. Enforcement Directorate Thr. Special Director

2025-07-23Hon'Ble Shri Justice Jitendra Shantilal Jain , Hon'Ble Shri Justice M.S. Sonak2 pages

13-FEMA-2-2025.DOCX Chaitanya

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CIVIL APPELLATE JURISDICTION Digitally signed by CHAITANYA ASHOK JADHAV Date:

2025.07.24 10:35:10 +0530 CHAITANYA ASHOK JADHAV FEMA APPEAL NO. 2 OF 2025 WITH INTERIM APPLICATION NO. 3995 OF 2025 Alliance And Leicester Ltd. Through Constituted Attorney Mr. Khurshid Reza Arfi ... Appellant

Versus

Enforcement Directorate Through Special Director ... Respondent WITH FEMA APPEAL NO. 4 OF 2025 WITH INTERIM APPLICATION NO. 3993 OF 2025 Alliance And Leicester Ltd. Through Constituted Attorney Mr. Khurshid Reza Arfi ... Appellant

Versus

Enforcement Directorate Through Special Director ... Respondent ______________________________________________________ Mr Abhishek Adke a/w Ms Deepali Joshi, for Appellant. Mr Anil D. Yadav, for Respondent-ED.

______________________________________________________ CORAM : M.S. Sonak & Jitendra Jain, JJ.

DATED : 23 JULY 2025

13-FEMA-2-2025.DOCX PC:- 1.

List these matters on 30 July 2025, under the caption for Part-Heard.

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