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Director Of Enforecement Through The Assistanf Director vs. Zemerick Investment Pvt. Ltd.

Court:Bombay, High Court
Judges:Hon'ble B.P. Colabawalla, Hon'ble Hon'Ble Shri Justice S.C. Dharmadhikari
Case Type:Unrecognized case type
Act & Section:Foreign Exchange Regulation Act - 54
Reg no:8/2014
Filing no:18894/2014
CNR:HCBM010281872014
Case Category:Direct Taxes Fera Matters
Judicial Section:Unknown
Bench Type:Division

Parties & Advocates

Petitioner

1
Director Of Enforecement Through The Assistanf Director

Petitioner Advocate

1
A S Rao

Respondent

1
Zemerick Investment Pvt. Ltd.

Respondent Advocate

1
Copy Served To Otherside

Case History with Orders

11 Aug 2014

Unknown - 11 Aug 2014

Final Status

11 Aug 2014

Order(1) - 11 Aug 2014

Final Order

For Orders (First Appeals)

Before: Hon'Ble Hon'Ble Shri Justice B.P. Colabawalla , Hon'Ble Shri Justice S.C. Dharmadhikari

For Orders (First Appeals)

Before: Hon'Ble Hon'Ble Shri Justice B.P. Colabawalla , Hon'Ble Shri Justice S.C. Dharmadhikari

First Hearing

Initial hearing scheduled

Disposed

1 Aug 2014

Case Registered

Registration No: 8/2014

15 Jul 2014

Case Filed

15 Jul 2014 Filing No: 18894/2014 Purpose: FOR ORDERS (FIRST APPEALS)

Filed Documents (1)

S.No. 1
1
Document Filed: Report
Date of Receiving:20 Aug 2014
Filed By:Mr. Sharad N. Rane

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Case Content Last Updated21 Oct 2025, 1:46 pm IST