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Union Of India Through Assistant Director Of Enforcement Directorate Of Enforcement Gov. Of India vs. Jawharlal Kapoor (Huf)

Court:Bombay High Court (Mumbai)
Judges:Hon'ble A. K. Menon, Hon'ble Hon'Ble Shri Justice A.S. Oka
Case Type:Anticipatory Bail Application
Act & Section:Foreign Exchange Regulation Act
Reg no:20/2016
Filing no:6739/2016
CNR:HCBM010102412016
Case Category:Direct Taxes ( 10 ) || Fera Matters ( 5 )
Judicial Section:Unknown
Bench Type:Division

Parties & Advocates

Petitioner

1
Union Of India Through Assistant Director Of Enforcement Directorate Of Enforcement Gov. Of India

Petitioner Advocate

1
Pranil Sonawane

Respondent

1
Jawharlal Kapoor (huf)

Respondent Advocate

1
Brijesh Pathak (vp Filed For R.no 1 In Frast

Case History with Orders

14 Nov 2017

Disposed - 14 Nov 2017

Final Status

14 Nov 2017

For Orders

Before: Hon'Ble Hon'Ble Shri Justice A. K. Menon , Hon'Ble Shri Justice A.S. Oka

For Orders

Before: Hon'Ble Hon'Ble Shri Justice A. K. Menon , Hon'Ble Shri Justice A.S. Oka

Disposed

13 Nov 2017

Order(7) - 13 Nov 2017

Interim Order

For Orders

Before: Hon'Ble Hon'Ble Shri Justice A. K. Menon , Hon'Ble Shri Justice A.S. Oka

8 Nov 2017

Order(6) - 8 Nov 2017

Interim Order

For Orders

Before: Hon'Ble Hon'Ble Shri Justice A. K. Menon , Hon'Ble Shri Justice A.S. Oka

7 Nov 2017

Order(5) - 7 Nov 2017

Interim Order

For Orders

Before: Hon'Ble Hon'Ble Shri Justice A. K. Menon , Hon'Ble Shri Justice A.S. Oka

9 Oct 2017

Order(4) - 9 Oct 2017

Interim Order

For Admission - Fresh (High On Board)

Before: Hon'Ble Hon'Ble Shri Justice A. K. Menon , Hon'Ble Shri Justice A.S. Oka

25 Sept 2017

Order(3) - 25 Sept 2017

Interim Order

For Orders

Before: Hon'Ble Hon'Ble Shri Justice R. I. Chagla , Hon'Ble Shri Justice A.S. Oka

17 Jul 2017

Order(2) - 17 Jul 2017

Interim Order

For Orders

Before: Registrar(Judicial Ii Fa)

12 Jun 2017

For Orders (Unserved Notice)

Before: Registrar(Judicial Ii Fa)

23 Aug 2016

For Orders (Bhatta Not Paid)

Before: Registrar(Judicial Ii Fa)

8 Jul 2016

Order(1) - 8 Jul 2016

Interim Order

For Orders [Civil Side Matters]

Before: Hon'Ble Hon'Ble Smt. Justice Dr. Shalini Phansalkar-Joshi , Hon'Ble Shri Justice S.C. Dharmadhikari

6 May 2016

For Orders [Civil Side Matters]

Before: Hon'Ble Hon'Ble Smt. Justice Dr. Shalini Phansalkar-Joshi , Hon'Ble Shri Justice S.C. Dharmadhikari

First Hearing

Initial hearing scheduled

5 Apr 2016

Case Registered

Registration No: 20/2016

1 Mar 2016

Case Filed

1 Mar 2016 Filing No: 6739/2016 Purpose: FOR ORDERS

Filed Documents (1)

S.No. 1
1
Document Filed: Vakalatnama
Date of Receiving:4 Jan 2017
Advocate:V.P. Verma

Subordinate Court

Filing Date: 2015-11-16
Case No: REVISION PETITION - 0000046 - 2011
Court Name: Tribunal Court

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Case Content Last Updated22 Aug 2025, 7:14 am IST