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K. THOMAS vs THE SPECIAL DIRECTOR, ENFORCEMENT, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE — 206900075912025

Case under Foreign Exchange Managment Act, 1999 Section 35. Disposed: Disposed Off on 2025-05-07.

Disposed off

IA

CNR: HCBM010174132025

Filing Date

2025-03-25

Registration No

206900075912025

Registration Date

2025-04-22

Court

Bombay High Court

Judge

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

Decision Date

2025-05-07

Nature of Disposal

Disposed Off

Acts & Sections

Foreign Exchange Managment Act, 1999 Section 35

Petitioner(s)

  1. 1.K. THOMAS

    Adv. WADIA GHANDY AND CO

Respondent(s)

  1. 1.THE SPECIAL DIRECTOR, ENFORCEMENT, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE

Case History

  1. Case disposedDisposed

  2. 07-May-2025

    Disposed

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

  3. 07-May-2025

    For Condonation Of Delay

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

  4. 30-Apr-2025

    First hearing

    Initial hearing scheduled

  5. 2025-03-25

    Case filed

    Registration No. 206900075912025

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