Thirumalai Chemicals Limited vs. The Union Of India
Court:Bombay, High Court
Judges:Hon'ble A.A. Sayed, Hon'ble Hon'Ble Shri Justice S.C. Dharmadhikari
Case Type:Criminal Miscellaneous
Act & Section:Foreign Exchange Regulation Act
Reg no:2/2014
Filing no:29354/2014
CNR:HCBM010440122014
Case Category:Direct Taxes Fera Matters
Judicial Section:Unknown
Bench Type:Division
Parties & Advocates
Petitioner
1
Thirumalai Chemicals Limited
Petitioner Advocate
1
Pds Legal
Respondent
1
The Union Of India
Case History with Orders
Disposed - 9 Dec 2014
Final Status
9 Dec 2014
Disposed - 9 Dec 2014
Final Status
19 Dec 2014
Case Registered
Registration No: 2/2014
19 Dec 2014
Case Registered
Registration No: 2/2014
9 Dec 2014
Disposed
9 Dec 2014
For Circulation[Civil Side]
Before: Hon'Ble Hon'Ble Shri Justice A.A. Sayed , Hon'Ble Shri Justice S.C. Dharmadhikari
9 Dec 2014
For Circulation[Civil Side]
Before: Hon'Ble Hon'Ble Shri Justice A.A. Sayed , Hon'Ble Shri Justice S.C. Dharmadhikari
9 Dec 2014
Disposed
For Circulation[Civil Side]
Before: Hon'Ble Hon'Ble Shri Justice A.A. Sayed , Hon'Ble Shri Justice S.C. Dharmadhikari
For Circulation[Civil Side]
Before: Hon'Ble Hon'Ble Shri Justice A.A. Sayed , Hon'Ble Shri Justice S.C. Dharmadhikari
17 Nov 2014
First Hearing
Initial hearing scheduled
17 Nov 2014
For Circulation Civil Side
Before: Hon'Ble Hon'Ble Shri Justice A.R. Joshi , Hon'Ble Shri Justice S.C. Dharmadhikari
17 Nov 2014
First Hearing
Initial hearing scheduled
For Circulation Civil Side
Before: Hon'Ble Hon'Ble Shri Justice A.R. Joshi , Hon'Ble Shri Justice S.C. Dharmadhikari
Case Filed
7 Nov 2014
Filing No: 29354/2014
Purpose: FOR CIRCULATION[CIVIL SIDE]
7 Nov 2014
Case Filed
7 Nov 2014
Filing No: 29354/2014
Purpose: FOR CIRCULATION[CIVIL SIDE]
Subordinate Court
Filing Date: 2014-10-01
Case No: APPLICATION - 0000787 - 2004
Court Name: Tribunal Court
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Case Content Last Updated21 Oct 2025, 11:35 am IST