SURESHBHAI VALJIBHAI KUKADIYA vs SPECIAL DIRECTOR - DIRECTORATE OF ENFORCEMENT Advocate - null( — FA/3120/2026

Case under Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 Section 00. Status: 182-For Final Hearing. Next hearing: 07th September 2026.

182-For Final Hearing Next hearing 07-Sep-2026 this date has passed

CNR: GJHC240411952026

Filing Number

FA/17180/2026

Filing Date

08-Jun-2026

Registration No

FA/3120/2026

Registration Date

13-Jul-2026

Judge

Honourable Mr. Justice Ilesh J. Vora , Honourable Mr. Justice R. T. Vachhani

Coram

Honourable Mr. Justice Ilesh J. Vora , Honourable Mr. Justice R. T. Vachhani

Bench Type

DIVISION

Category

29-DB - FIRST APPEAL - FOREIGN EXCHANGE MANAGEMENT ACT, 1999 ( 29 )

Judicial Branch

JUDICIAL

Last updated 23-Aug-2026

Acts & Sections

Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 Section 00

Petitioner(s)

  1. 1.SURESHBHAI VALJIBHAI KUKADIYA

    Adv. MR SP MAJMUDAR(

  2. 2.,MR V Z BHARDA(

  3. 3.,MR V Z BHARDA(

  4. 4., ,MR V Z BHARDA(

Respondent(s)

  1. 1.SPECIAL DIRECTOR - DIRECTORATE OF ENFORCEMENT Advocate - null(

  2. 2.VIRJIBHAI KALYANBHAI KUKADIYA(DELETED AS PER HONBLE COURTS ORDER DTD 17.07.

  3. 3.JIVRAJBHAI PARSHOTAM VIRANI(DELETED AS PER HONBLE COURTS ORDER DTD 17.07.

  4. 4.RAJESHBHAI J. SURANI(DELETED AS PER HONBLE COURTS ORDER DTD 17.07.

  5. 5.VALLABHBHAI P SURANI(DELETED AS PER HONBLE COURTS ORDER DTD 17.07.

  6. 6.KALAVATIBEN V SURANI(DELETED AS PER HONBLE COURTS ORDER DTD 17.07.

Case History

  1. 07-Sep-2026

    Next hearingPending

  2. 07-Sep-2026

    182-For Final Hearing

  3. 06-Aug-2026

    Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice Ilesh J. VoraView PDF

  4. 06-Aug-2026

    182-For Final Hearing

  5. 17-Jul-2026

    Honourable Mr. Justice R.m.chhaya,honourable Mr. Justice Ilesh J. VoraView PDF

  6. 17-Jul-2026

    3600-Fresh Matters

  7. 16-Jul-2026

    3600-Fresh Matters

  8. 18-Jun-2026

    First hearing

    Initial hearing scheduled

  9. 08-Jun-2026

    Case filed

    Registration No. FA/3120/2026

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