Hearing note recording the hearing of multiple FERA appeals and associated civil applications before the Bombay High Court. The court recorded the parties, the learned counsel, and the fact that delay was condoned before disposing of the applications.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
901-cay-02-2016
rrpillai IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION
CIVIL APPLICATION NO.2 OF 2016 IN
FERA APPEAL (STAMP) NO.6627 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai. .… Applicant
V/s.
Classic Exports Imports Pvt. Ltd. & Ors. …. Respondents
ALONG WITH CIVIL APPLICATION NO.3 OF 2016 IN
FERA APPEAL (STAMP) NO.6666 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai. .… Applicant V/s. Sarvodaya Laboratory & Ors. …. Respondents
ALONG WITH CIVIL APPLICATION NO.4 OF 2016 IN
FERA APPEAL (STAMP) NO.6675 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai. .… Applicant
V/s. World Trade Impex Pvt. Ltd. & Ors. …. Respondents
1/8
901-cay-02-2016
ALONG WITH CIVIL APPLICATION NO.5 OF 2016 IN
FERA APPEAL (STAMP) NO.6682 OF 2016
Union of India, Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai.
.… Applicant
V/s.
Koyna Glass Works Pvt. Ltd. & Ors.
…. Respondents
ALONG WITH
CIVIL APPLICATION NO.6 OF 2016
IN
FERA APPEAL (STAMP) NO.6690 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai.
.… Applicant
V/s.
Seva Enterprises Pvt. Ltd. & Ors.
…. Respondents
ALONG WITH
CIVIL APPLICATION NO.7 OF 2016
IN
FERA APPEAL (STAMP) NO.6696 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai. .… Applicant
V/s.
Esvee Exports Pvt. Ltd. & Ors.
…. Respondents
2/8
901-cay-02-2016
ALONG WITH
CIVIL APPLICATION NO.8 OF 2016 IN
FERA APPEAL (STAMP) NO.6703 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai.
.… Applicant
V/s.
Divyesh D. Gandhi & Ors.
…. Respondents
ALONG WITH
CIVIL APPLICATION NO.9 OF 2016 IN
FERA APPEAL (STAMP) NO.6712 OF 2016
Union of India, Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai.
.… Applicant
V/s. Kunam Exports Pvt. Ltd. & Ors. …. Respondents
ALONG WITH
CIVIL APPLICATION NO.10 OF 2016 IN
FERA APPEAL (STAMP) NO.6715 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai. .… Applicant
V/s. Siddhseva Exports Pvt. Ltd. & Ors. …. Respondents
3/8
901-cay-02-2016
ALONG WITH
CIVIL APPLICATION NO.11 OF 2016 IN
FERA APPEAL (STAMP) NO.6717 OF 2016 WITH CIVIL APPLICATION NO.14 OF 2016 IN FERA APPEAL (STAMP) NO.6671 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai.
.… Applicant
V/s.
Buttons “R” US (I) Pvt. Ltd. & Ors.
…. Respondent
ALONG WITH CIVIL APPLICATION NO.12 OF 2016
IN
FERA APPEAL (STAMP) NO.6644 OF 2016 WITH
CIVIL APPLICATION NO.13 OF 2016 IN
FERA APPEAL (STAMP) NO.6665 OF 2016
Union of India, Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai. V/s. Surendra Vade & Ors.
.… Applicant
4/8
901-cay-02-2016
ALONG WITH
CIVIL APPLICATION NO.15 OF 2016 IN
FERA APPEAL (STAMP) NO.6676 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai.
.… Applicant
V/s.
Manrah Exports Pvt. Ltd. & Ors.
…. Respondents
ALONG WITH
CIVIL APPLICATION NO.16 OF 2016 IN
FERA APPEAL (STAMP) NO.6683 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement,
Government of India, Ballard Estate, Mumbai.
.… Applicant
V/s.
Melisma Trading and Finance Ltd. & Ors.
…. Respondents
ALONG WITH
CIVIL APPLICATION NO.17 OF 2016
IN
FERA APPEAL (STAMP) NO.6691 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai.
V/s. Chander Obhrai & Ors.
.… Applicant
…. Respondents
5/8
901-cay-02-2016
ALONG WITH CIVIL APPLICATION NO.18 OF 2016 IN
FERA APPEAL (STAMP) NO.6734 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai.
.… Applicant
V/s.
Dinesh P. Rathod & Ors.
…. Respondents
ALONG WITH CIVIL APPLICATION NO.19 OF 2016
IN FERA APPEAL (STAMP) NO.6736 OF 2016 WITH
CIVIL APPLICATION NO.20 OF 2016 IN FERA APPEAL (STAMP) NO.6738 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai. .… Applicant V/s. Jawharlal Kapoor (HUF) & Ors. …. Respondents
ALONG WITH CIVIL APPLICATION NO.21 OF 2016 IN
FERA APPEAL (STAMP) NO.6740 OF 2016
Union of India,
Through Assistant Director of Enforcement, Directorate of Enforcement, Government of India, Ballard Estate, Mumbai. .… Applicant V/s. NIP Exports Pvt. Ltd. & Ors. …. Respondents
6/8
901-cay-02-2016
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.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.
7/8
901-cay-02-2016
P.C.
(A.K.MENON, J.)
(A.S.OKA, J.)
8/8
Union of India
Classic Exports Imports Pvt. Ltd.
A.S.Oka
A.K.Menon
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
