Archived judgment record — live case status is being compiled.

DIRECTORATE OF ENFORCEMENT MINISTRY OF FINANCE THR. THE ASSISTANT DIRECTOR vs M M CHUNGATH — 206600000062024

Case under Foreign Exchange Managment Act, 1999. Disposed: Disposed Off on 2025-05-02.

Disposed off

FEMA

CNR: HCBM010040572020

Filing Date

2020-01-27

Registration No

206600000062024

Registration Date

2024-01-02

Court

Bombay High Court

Judge

Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

Decision Date

2025-05-02

Nature of Disposal

Disposed Off

Acts & Sections

Foreign Exchange Managment Act, 1999

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT MINISTRY OF FINANCE THR. THE ASSISTANT DIRECTOR

    Adv. Ashish Chavan

Respondent(s)

  1. 1.M M CHUNGATH

Case History

  1. Case disposedDisposed

  2. 02-May-2025

    Disposed

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  3. 02-May-2025

    For Passing Order

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  4. 29-Apr-2025

    At 2.30 P.M.

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  5. 17-Apr-2025

    At 2.30 P.M.

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  6. 04-Apr-2025

    At 2.30 P.M.

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  7. 12-Mar-2025

    At 2.30 P.M.

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  8. 05-Mar-2025

    At 2.30 P.M.

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  9. 27-Feb-2025

    At 2.30 P.M.

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  10. 13-Feb-2025

    For Direction

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  11. 30-Jan-2025

    For Direction

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  12. 15-Jan-2025

    Due Admission - 1

    Hon'ble Shri Justice Jitendra Shantilal Jain , Hon'ble Shri Justice M.S. Sonak

  13. 11-Dec-2024

    Due Admission - 1

    Hon'ble Shri Justice Jitendra Shantilal Jain , Hon'ble Shri Justice M.S. Sonak

  14. 04-Dec-2024

    Due Admission - 1

    Hon'ble Shri Justice Jitendra Shantilal Jain , Hon'ble Shri Justice M.S. Sonak

  15. 27-Nov-2024

    Due Admission - 1

    Hon'ble Shri Justice Jitendra Shantilal Jain , Hon'ble Shri Justice M.S. Sonak

  16. 19-Jan-2024

    For Admission

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  17. 12-Jan-2024

    First hearing

    Initial hearing scheduled

  18. —

    At 2.30 P.M.

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  19. 2020-01-27

    Case filed

    Registration No. 206600000062024

Explore other courts

District Courts Supreme Court
Search Another Case