VALLABHBHAI P SURANI vs DIRECTORATE OF ENFORCEMENT, MUMBAI Advocate - null( — GJHC240408782026
CNR: GJHC240408782026
Filing Number
FA/17062/2026
Filing Date
05-Jun-2026
Judge
Additional Registrar (Judicial)
Coram
Additional Registrar (Judicial)
Bench Type
SINGLE
Category
291-SJ - FIRST APPEAL - FOREIGN EXCHANGE MANAGEMENT ACT, 1999 ( 291 )
Judicial Branch
JUDICIAL
Last updated 19-Jun-2026
Petitioner(s)
-
1.VALLABHBHAI P SURANI
Adv. MR SP MAJMUDAR(
Respondent(s)
-
1.DIRECTORATE OF ENFORCEMENT, MUMBAI Advocate - null(
Case History
-
17-Jun-2026
Additional Registrar (Judicial)
-
17-Jun-2026
3600-Fresh Matters
Additional Registrar (Judicial)
-
05-Jun-2026
Case filed
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