Special Director, Directorate Of ... vs Jaipur Ipl Cricket Pvt. Ltd on 14 June, 2023
Bench: K.R. Shriram , M. M. Sathaye
Board ... Director, Directorate Of ....PETITIONER
Enforcement Thr. The Assistant Director
V/S
Jaipur Ipl Cricket Pvt. Ltd. ....RESPONDENT
WITH
INTERIM APPLICATION
Special Director, Direcrorate Of ... vs Raghuramiyer Jaipur Ipl Cricket Pvt. ... on 26 July, 2023
Author: K.R. Shriram
Bench: K.R. Shriram ... Special Director, Directorate of
Enforcement (WR) ....Appellant/Applicant
V/s.
Raghuramiyer Jaipur IPL Cricket Pvt Ltd. ...Respondent
WITH
FEMA APPEAL NO.7 OF 2021
WITH
Special Director, Directorate Of ... vs Jaipur Ipl Cricket Pvt. Ltd on 9 August, 2023
Author: K. R. Shriram
Bench: K. R. Shriram
Digitally signed
GAURI ... Special Director,
Directorate of Enforcement ....Appellant
V/s.
Jaipur IPL Cricket Pvt. Ltd. ....Respondent
WITH
INTERIM APPLICATION NO.1706 OF 2020
IN
FEMA APPEAL
Special Director, Directorate Of ... vs Jaipur Ipl Cricket Pvt. Ltd on 7 June, 2023
Bench: K.R. Shriram , M. M. Sathaye
Board ... Director, Directorate Of ....PETITIONER
Enforcement Thr. The Assistant Director
V/S
Jaipur Ipl Cricket Pvt. Ltd. ....RESPONDENT
WITH
INTERIM APPLICATION
relation to the alleged
purchase of development rights by Respondent No. 5 /
IPL in land parcel admeasuring 78 acres in Bhiwadi,
Rajasthan for a consideration ... interest at 18% which has been siphoned off from
Respondent No. 5 / IPL;
f) Monitor the investigations conducted by Respondent
Building, Currimbhoy Lane,
Ballard Estate, Fort, Mumbai-400 001. ...Appellant
Versus
Jaipur IPL Cricket Pvt. Ltd.,
6th Floor, MET Building,
General A. K. Vaidya Marg ... Lane,
Ballard Estate, Fort, Mumbai-400 001. ...Appellant
Versus
Ranjit Barthakur,
Jaipur IPL Cricket Pvt. Ltd.,
6th Floor, MET Building,
General A. K. Vaidya Marg
Building, Currimbhoy Lane,
Ballard Estate, Fort, Mumbai-400 001. ...Appellant
Versus
Jaipur IPL Cricket Pvt. Ltd.,
6th Floor, MET Building,
General A. K. Vaidya Marg ... Lane,
Ballard Estate, Fort, Mumbai-400 001. ...Appellant
Versus
Ranjit Barthakur,
Jaipur IPL Cricket Pvt. Ltd.,
6th Floor, MET Building,
General A. K. Vaidya Marg
Building, Currimbhoy Lane,
Ballard Estate, Fort, Mumbai-400 001. ...Appellant
Versus
Jaipur IPL Cricket Pvt. Ltd.,
6th Floor, MET Building,
General A. K. Vaidya Marg ... Lane,
Ballard Estate, Fort, Mumbai-400 001. ...Appellant
Versus
Ranjit Barthakur,
Jaipur IPL Cricket Pvt. Ltd.,
6th Floor, MET Building,
General A. K. Vaidya Marg
Building, Currimbhoy Lane,
Ballard Estate, Fort, Mumbai-400 001. ...Appellant
Versus
Jaipur IPL Cricket Pvt. Ltd.,
6th Floor, MET Building,
General A. K. Vaidya Marg ... Lane,
Ballard Estate, Fort, Mumbai-400 001. ...Appellant
Versus
Ranjit Barthakur,
Jaipur IPL Cricket Pvt. Ltd.,
6th Floor, MET Building,
General A. K. Vaidya Marg
Building, Currimbhoy Lane,
Ballard Estate, Fort, Mumbai-400 001. ...Appellant
Versus
Jaipur IPL Cricket Pvt. Ltd.,
6th Floor, MET Building,
General A. K. Vaidya Marg ... Lane,
Ballard Estate, Fort, Mumbai-400 001. ...Appellant
Versus
Ranjit Barthakur,
Jaipur IPL Cricket Pvt. Ltd.,
6th Floor, MET Building,
General A. K. Vaidya Marg
