JAYANTILAL AMBALAL CHOKSHI ALIS ANGADIA THOR. ITS PARTNER P. SHANKARLALPATEL vs THE UNION OF INDIA THOR. JOINT DIRECTOR OF ENFORCEMENT — WP/5776/2025

Case under Foreign Exchange Management Act Section NA. Disposed: Contested--Disposed Off on 15th April 2026.

Case disposed

CNR: HCBM010202062025

Filing Number

WP/12956/2025

Filing Date

07-Apr-2025

Registration No

WP/5776/2025

Registration Date

29-Apr-2025

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

FEMA MATTERS ( 4 )

Judicial Branch

Civil

Decision Date

15-Apr-2026

Nature of Disposal

Contested--Disposed Off

Last updated 24-May-2026

Acts & Sections

Foreign Exchange Management Act Section NA

Petitioner(s)

  1. 1.JAYANTILAL AMBALAL CHOKSHI ALIS ANGADIA THOR. ITS PARTNER P. SHANKARLALPATEL

    Adv. Aman kothari

Respondent(s)

  1. 1.THE UNION OF INDIA THOR. JOINT DIRECTOR OF ENFORCEMENT

Case History

  1. Case disposedDisposed

  2. 15-Apr-2026

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Ms Justice Aarti A. SatheView PDF

    The Bombay High Court disposed of the writ petition, allowing the petitioner (M/s. Jayantilal Ambalal Chokshi) to collect the seized amount of ₹57,39,900 from the concerned department officer on April 22, 2026. However, the court directed the petitioner to file a separate application with the designated officer within two weeks for claiming interest at 12% p.a. from the date of seizure, which shall be decided within six weeks, keeping all contentions open. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 15-Apr-2026

    High On Board (Hob)

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Ms Justice Aarti A. Sathe

  4. 10-Apr-2026

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Ms Justice Aarti A. SatheView PDF

  5. 05-Mar-2026

    For Circulation

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Ms Justice Aarti A. Sathe

  6. 26-Feb-2026

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Ms Justice Aarti A. SatheView PDF

  7. 16-Dec-2025

    For Admission

    Hon'ble Justice Advait M. Sethna , Hon'ble Shri Justice M.S. Sonak

  8. 09-Dec-2025

    Hon'ble Justice Advait M. Sethna,hon'ble Shri Justice M.S. SonakView PDF

  9. 09-Dec-2025

    For Admission

    Hon'ble Justice Advait M. Sethna , Hon'ble Shri Justice M.S. Sonak

  10. 25-Nov-2025

    Hon'ble Justice Advait M. Sethna,hon'ble Shri Justice M.S. SonakView PDF

  11. 25-Nov-2025

    For Admission

    Hon'ble Justice Advait M. Sethna , Hon'ble Shri Justice M.S. Sonak

  12. 18-Nov-2025

    Hon'ble Justice Advait M. Sethna,hon'ble Shri Justice M.S. SonakView PDF

  13. 18-Nov-2025

    For Admission

    Hon'ble Justice Advait M. Sethna , Hon'ble Shri Justice M.S. Sonak

  14. 11-Nov-2025

    Hon'ble Justice Advait M. Sethna,hon'ble Shri Justice M.S. SonakView PDF

  15. 11-Nov-2025

    For Admission

    Hon'ble Justice Advait M. Sethna , Hon'ble Shri Justice M.S. Sonak

  16. 04-Nov-2025

    Hon'ble Justice Advait M. Sethna,hon'ble Shri Justice M.S. SonakView PDF

  17. 04-Nov-2025

    For Admission

    Hon'ble Justice Advait M. Sethna , Hon'ble Shri Justice M.S. Sonak

  18. 14-Oct-2025

    Hon'ble Justice Advait M. Sethna,hon'ble Shri Justice M.S. SonakView PDF

  19. 14-Oct-2025

    For Admission

    Hon'ble Justice Advait M. Sethna , Hon'ble Shri Justice M.S. Sonak

  20. 07-Oct-2025

    Hon'ble Justice Advait M. Sethna,hon'ble Shri Justice M.S. SonakView PDF

  21. 07-Oct-2025

    For Admission

    Hon'ble Justice Advait M. Sethna , Hon'ble Shri Justice M.S. Sonak

  22. 30-Sep-2025

    Hon'ble Justice Advait M. Sethna,hon'ble Shri Justice M.S. SonakView PDF

  23. 30-Sep-2025

    For Admission

    Hon'ble Justice Advait M. Sethna , Hon'ble Shri Justice M.S. Sonak

  24. 23-Sep-2025

    Hon'ble Justice Advait M. Sethna,hon'ble Shri Justice M.S. SonakView PDF

  25. 23-Sep-2025

    For Admission

    Hon'ble Justice Advait M. Sethna , Hon'ble Shri Justice M.S. Sonak

  26. 16-Sep-2025

    Hon'ble Justice Advait M. Sethna,hon'ble Shri Justice M.S. SonakView PDF

  27. 16-Sep-2025

    For Admission

    Hon'ble Justice Advait M. Sethna , Hon'ble Shri Justice M.S. Sonak

  28. 09-Sep-2025

    Hon'ble Justice Advait M. Sethna,hon'ble Shri Justice M.S. SonakView PDF

  29. 09-Sep-2025

    For Admission

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

  30. 02-Sep-2025

    Hon'ble Shri Justice Jitendra Shantilal Jain,hon'ble Shri Justice M.S. SonakView PDF

  31. 02-Sep-2025

    For Admission

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

  32. 26-Aug-2025

    Hon'ble Shri Justice Jitendra Shantilal Jain,hon'ble Shri Justice M.S. SonakView PDF

  33. 12-Aug-2025

    For Admission

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

  34. 05-Aug-2025

    Hon'ble Shri Justice Jitendra Shantilal Jain,hon'ble Shri Justice M.S. SonakView PDF

  35. 05-Aug-2025

    For Admission

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

  36. 29-Jul-2025

    Hon'ble Shri Justice Jitendra Shantilal Jain,hon'ble Shri Justice M.S. SonakView PDF

  37. 29-Jul-2025

    For Circulation

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

  38. 22-Jul-2025

    Hon'ble Shri Justice Jitendra Shantilal Jain,hon'ble Shri Justice M.S. SonakView PDF

  39. 22-Jul-2025

    First hearing

    Initial hearing scheduled

  40. 07-Apr-2025

    Case filed

    Registration No. WP/5776/2025

casestatus.in Summary

The Bombay High Court disposed of the writ petition, allowing the petitioner (M/s. Jayantilal Ambalal Chokshi) to collect the seized amount of ₹57,39,900 from the concerned department officer on April 22, 2026. However, the court directed the petitioner to file a separate application with the designated officer within two weeks for claiming interest at 12% p.a. from the date of seizure, which shall be decided within six weeks, keeping all contentions open. This case analysis is maintained by casestatus.in based on publicly available court records.

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