DEPUTY DIRECTOR DIRECTORATE ENFORCEMENT vs M/S. NEPTUNE OVERSEAS LTD., Advocate - MR RUTUL P DESAI( — FA/3154/2018
Case under Money-lenders Act, 1946 Section 42. Next hearing: : -.
CNR: GJHC240469412018
Next Hearing
: -
Filing Number
FA/23903/2018
Filing Date
01-08-2018
Registration No
FA/3154/2018
Registration Date
07-08-2018
Judge
ADDITIONAL REGISTRAR (JUDICIAL)
Coram
ADDITIONAL REGISTRAR (JUDICIAL)
Category
28-DB - FIRST APPEAL - MONEY LAUNDERING ACT ( 28 )
Judicial Branch
JUDICIAL
Acts & Sections
Petitioner(s)
DEPUTY DIRECTOR DIRECTORATE ENFORCEMENT
Adv. ADVOCATE NAME DELETED(
,MR ANKIT SHAH(
,MR ANKIT SHAH(
, ,MR ANKIT SHAH(
Respondent(s)
M/S. NEPTUNE OVERSEAS LTD., Advocate - MR RUTUL P DESAI(
SH. KAILASH R. GUPTA
Adv. MR RUTUL P DESAI(
Hearing History
Judge: ADDITIONAL REGISTRAR (JUDICIAL)
130-FOR REGULAR ADMISSION
192-NOTICE & ADJOURNED MATTERS
192-NOTICE & ADJOURNED MATTERS
192-NOTICE & ADJOURNED MATTERS
192-NOTICE & ADJOURNED MATTERS
| Date | Purpose |
|---|---|
| 09-08-2018 | 130-FOR REGULAR ADMISSION |
| 13-04-2026 | 192-NOTICE & ADJOURNED MATTERS |
| 16-03-2026 | 192-NOTICE & ADJOURNED MATTERS |
| 12-03-2026 | 192-NOTICE & ADJOURNED MATTERS |
| 12-03-2026 | 192-NOTICE & ADJOURNED MATTERS |
Orders
HONOURABLE MR. JUSTICE AKIL KURESHI,HONOURABLE MR. JUSTICE B.N. KARIA
HONOURABLE MR. JUSTICE MOHINDER PAL,HONOURABLE MR. JUSTICE A.C. RAO
HONOURABLE MR. JUSTICE BIREN VAISHNAV
HONOURABLE MR. JUSTICE BIREN VAISHNAV
HONOURABLE MR. JUSTICE K.M.THAKER,HONOURABLE MS. JUSTICE SANGEETA K. VISHEN
HONOURABLE MR. JUSTICE K.M.THAKER,HONOURABLE MS. JUSTICE SANGEETA K. VISHEN
HONOURABLE MR. JUSTICE K.M.THAKER,HONOURABLE MS. JUSTICE SANGEETA K. VISHEN
HONOURABLE MR. JUSTICE K.M.THAKER,HONOURABLE MS. JUSTICE SANGEETA K. VISHEN
HONOURABLE MR. JUSTICE K.M.THAKER,HONOURABLE MS. JUSTICE SANGEETA K. VISHEN
HONOURABLE MR. JUSTICE K.M.THAKER,HONOURABLE MS. JUSTICE SANGEETA K. VISHEN
HONOURABLE MR. JUSTICE K.M.THAKER,HONOURABLE MS. JUSTICE SANGEETA K. VISHEN
Case Adjourned. The High Court of Gujarat directed the Registry to obtain the complete record and proceedings with the paper book by November 10, 2025. The matter is listed for hearing on November 17, 2025. This case analysis is maintained by casestatus.in based on publicly available court records.
HONOURABLE MR. JUSTICE K.M.THAKER,HONOURABLE MS. JUSTICE SANGEETA K. VISHEN
ADDITIONAL REGISTRAR (JUDICIAL)
Case Adjourned. The High Court of Gujarat directed the Registry to obtain the complete record and proceedings with the paper book by November 10, 2025. The matter is listed for hearing on November 17, 2025. This case analysis is maintained by casestatus.in based on publicly available court records.
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