Bombay High Court
Directorate Of Enforcement, Ministry ... vs Paul Pereira, Customer Service Officer on 15 July, 2022
Author: Abhay Ahuja
Bench: Dhiraj Singh Thakur, Abhay Ahuja
35. & 37 to 40. I.A. 700-20.doc
Chittewan
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CIVIL APPELLATE JURISDICTION
INTERIM APPLICATION NO.700 OF 2020
IN
FEMA(L) NO.1115 OF 2020
Directorate of Enforcement,
Ministry of Finance
through Assistant Director ... Applicant
Versus
T.R. Subramaniam ... Respondent
WITH
INTERIM APPLICATION NO.702 OF 2020
IN
FEMA(L) NO.1119 OF 2020
Directorate of Enforcement,
Ministry of Finance
through Assistant Director ... Applicant
Versus
Girija Pande ... Respondent
WITH
INTERIM APPLICATION NO.703 OF 2020
IN
FEMA(L) NO.1120 OF 2020
Directorate of Enforcement,
Ministry of Finance
through Assistant Director ... Applicant
Versus
T.R. Subramaniam ... Respondent
WITH
INTERIM APPLICATION NO.704 OF 2020
IN
FEMA(L) NO.1121 OF 2020
Directorate of Enforcement,
Ministry of Finance
through Assistant Director ... Applicant
Versus
1/2
35. & 37 to 40. I.A. 700-20.doc
Chittewan
Mr. Sunil Ganpat Sawant ... Respondent
WITH
INTERIM APPLICATION NO.706 OF 2020
IN
FEMA(L) NO.1122 OF 2020
Directorate of Enforcement,
Ministry of Finance
through Assistant Director ... Applicant
Versus
Mrs. Preetha Sundaram, Country
Manager ... Respondent
***
Mr. Chintan Shah i/b Mr. Sandesh D. Patil for the Applicant.
None for the Respondents.
***
CORAM : DHIRAJ SINGH THAKUR &
ABHAY AHUJA, JJ.
DATE : 15 JULY 2022 P. C. :
. Learned Counsel for the Applicant to take steps to serve the Respondents.
2 List on 21 September 2022.
(ABHAY AHUJA, J.) (DHIRAJ SINGH THAKUR, J.)
Digitally signed by
RAJESH RAJESH VASANT
VASANT CHITTEWAN
CHITTEWAN Date: 2022.07.16 17:06:46 +0530 2/2