M/S. MERCANTILE AND INDUSTRIAL DEVELOPMENT CO.LTD DHIR AND DHIR ASSISTANT vs SPECIAL DIRECTOR, ENFORCEMENT DIRECTORATE AND ANR — IA/2370/2026

Case under Foreign Exchange Regulation Act Section 54. Disposed: Contested--Disposed Off on 02nd April 2026.

CNR: HCBM010115962026

CASE DISPOSED

Filing Number

IA/6655/2026

Filing Date

07-03-2026

Registration No

IA/2370/2026

Registration Date

26-03-2026

Judge

HON'BLE SHRI JUSTICE G. S. KULKARNI , HON'BLE MS JUSTICE AARTI A. SATHE

Coram

HON'BLE SHRI JUSTICE G. S. KULKARNI , HON'BLE MS JUSTICE AARTI A. SATHE

Bench Type

Division

Category

DIRECT TAXES ( 10 )

Sub-Category

FERA MATTERS ( 5 )

Judicial Branch

Civil

Decision Date

02nd April 2026

Nature of Disposal

Contested--Disposed Off

Acts & Sections

Foreign Exchange Regulation Act Section 54

Petitioner(s)

M/S. MERCANTILE AND INDUSTRIAL DEVELOPMENT CO.LTD DHIR AND DHIR ASSISTANT

Respondent(s)

SPECIAL DIRECTOR, ENFORCEMENT DIRECTORATE AND ANR

UNION OF INDIA THROUGH JOINT SECRETARY

Hearing History

Judge: HON'BLE SHRI JUSTICE G. S. KULKARNI , HON'BLE MS JUSTICE AARTI A. SATHE

02-04-2026

INTERIM APPLICATION

Orders

02-04-2026
HON'BLE SHRI JUSTICE G. S. KULKARNI,HON'BLE MS JUSTICE AARTI A. SATHE
17-04-2026
HON'BLE SHRI JUSTICE G. S. KULKARNI,HON'BLE MS JUSTICE AARTI A. SATHE
02-04-2026
HON'BLE SHRI JUSTICE G. S. KULKARNI,HON'BLE MS JUSTICE AARTI A. SATHE

Case Summary: IA/2370/2026 The Bombay High Court allowed M/S. Mercantile and Industrial Development Co.Ltd's interim application to quash a September 2025 order dismissing their FERA Appeal for want of prosecution, finding merit in the condonation of delay in the interest of justice. The court imposed costs of Rs. 25,000 payable to the Bombay High Court Employees' Medical Relief Fund within two weeks, and listed the appeal for hearing on 30 April 2026. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: IA/2370/2026 The Bombay High Court allowed M/S. Mercantile and Industrial Development Co.Ltd's interim application to quash a September 2025 order dismissing their FERA Appeal for want of prosecution, finding merit in the condonation of delay in the interest of justice. The court imposed costs of Rs. 25,000 payable to the Bombay High Court Employees' Medical Relief Fund within two weeks, and listed the appeal for hearing on 30 April 2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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