Sikkim Ferro Alloys Pvt.Ltd. ... vs Directorate Of Enforcement And Anr on 16 December, 2025
Author: Bharati Dangre
Bench: Bharati Dangre ... CRIMINAL APPEAL (ST.) NO. 11810 OF 2025
M/s. Sikkim Ferro Alloys Pvt. Ltd. .... Applicant
V/s.
Directorate of Enforcement and anr. .... Respondents
WITH
INTERIM
have fraudulently shown
purchase of raw materials from M/s.Sikkim Ferro Alloys Ltd. and
M/s.Suryakiran Ferro Pvt. Ltd.
6/20
::: Uploaded ... Deepen Arun Parekh, Chetan Vallabhdas
Pabari, M/s.Sikkim Ferro Alloys Ltd., M/s. Gorla Infrastructure
Pvt. Ltd, Kamlesh Manohar Kanungo, M/s. Jai Bhagwati
Pabari & Co.), Sh. Kamlesh Manohar Kaungo
(Director Of M/s. Sikkim Ferro Alloys Ltd and M/s. Gorlas
Infrastructure Pvt Ltd & Prop ... Shri Kamlesh
Manohar Kanungo (A-4) (Director of M/s. Sikkim Ferro Alloys
Ltd. and M/s.Gorlas Infrastructure Pvt Ltd. & Prop
Pabari & Co.), Sh. Kamlesh Manohar Kaungo
(Director Of M/s. Sikkim Ferro Alloys Ltd and M/s. Gorlas
Infrastructure Pvt Ltd & Prop ... Shri Kamlesh
Manohar Kanungo (A-4) (Director of M/s. Sikkim Ferro Alloys
Ltd. and M/s.Gorlas Infrastructure Pvt Ltd. & Prop
Pabari & Co.), Sh. Kamlesh Manohar Kaungo
(Director Of M/s. Sikkim Ferro Alloys Ltd and M/s. Gorlas
Infrastructure Pvt Ltd & Prop ... Shri Kamlesh
Manohar Kanungo (A-4) (Director of M/s. Sikkim Ferro Alloys
Ltd. and M/s.Gorlas Infrastructure Pvt Ltd. & Prop
have fraudulently shown
purchase of raw materials from M/s.Sikkim Ferro Alloys Ltd. and
M/s.Suryakiran Ferro Pvt. Ltd.
6/20
::: Uploaded ... Deepen Arun Parekh, Chetan Vallabhdas
Pabari, M/s.Sikkim Ferro Alloys Ltd., M/s. Gorla Infrastructure
Pvt. Ltd, Kamlesh Manohar Kanungo, M/s. Jai Bhagwati
have fraudulently shown
purchase of raw materials from M/s.Sikkim Ferro Alloys Ltd. and
M/s.Suryakiran Ferro Pvt. Ltd.
6/20
::: Uploaded ... Deepen Arun Parekh, Chetan Vallabhdas
Pabari, M/s.Sikkim Ferro Alloys Ltd., M/s. Gorla Infrastructure
Pvt. Ltd, Kamlesh Manohar Kanungo, M/s. Jai Bhagwati
Pabari & Co.), Sh. Kamlesh Manohar Kaungo
(Director Of M/s. Sikkim Ferro Alloys Ltd and M/s. Gorlas
Infrastructure Pvt Ltd & Prop ... Shri Kamlesh
Manohar Kanungo (A-4) (Director of M/s. Sikkim Ferro Alloys
Ltd. and M/s.Gorlas Infrastructure Pvt Ltd. & Prop
have fraudulently shown
purchase of raw materials from M/s.Sikkim Ferro Alloys Ltd. and
M/s.Suryakiran Ferro Pvt. Ltd.
6/20
::: Uploaded ... Deepen Arun Parekh, Chetan Vallabhdas
Pabari, M/s.Sikkim Ferro Alloys Ltd., M/s. Gorla Infrastructure
Pvt. Ltd, Kamlesh Manohar Kanungo, M/s. Jai Bhagwati
Pabari & Co.), Sh. Kamlesh Manohar Kaungo
(Director Of M/s. Sikkim Ferro Alloys Ltd and M/s. Gorlas
Infrastructure Pvt Ltd & Prop ... Shri Kamlesh
Manohar Kanungo (A-4) (Director of M/s. Sikkim Ferro Alloys
Ltd. and M/s.Gorlas Infrastructure Pvt Ltd. & Prop
