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2023 Supreme(Online)(Bom) 26499

HIGH COURT OF BOMBAY
HON'BLE SHRI JUSTICE K.R. SHRIRAMHON'BLE JUSTICE DR. NEELA KEDAR GOKHALE
THE SPECIAL DIRECTOR DIRECRORATE OF ENFORCEMENT (WR) – Appellant
Versus
MRS. SAMILA SIVARAMAN – Respondent


2023:BHC-AS:37342-DB IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION FEMA APPEAL NO. 1 OF 2020 WITH INTERIM APPLICATION NO. 1706 OF 2020 IN FEMA APPEAL NO. 1 OF 2020 The Special Director, Directorate of Enforcement, (WR) Directorate of Enforcement, Janmabhoomi Chambers, 1st Floor, Walchand Hirachand Marg, Fort, Ballard Estate, Mumbai.

At Present Address: Ministry of Finance, Department of Revenue, Government of India through The Assistant Director, 4th Floor, Kaiser I Hind Building, Currimbhoy Lane, Ballard Estate, Fort, Mumbai-400 001. …Appellant Versus Jaipur IPL Cricket Pvt. Ltd., 6th Floor, MET Building, General A. K. Vaidya Marg, Bandra Reclamation, Bandra (W), Mumbai-400 050. …Respondent WITH FEMA APPEAL NO. 2 OF 2020 WITH INTERIM APPLICATION NO. 2065 OF 2020 IN FEMA APPEAL NO. 2 OF 2020 The Special Director, Directorate of Enforcement, (WR) Directorate of Enforcement, Janmabhoomi Chambers, 1st Floor, Walchand Hirachand Marg, Fort, Ballard Estate, Mumbai.

At Present Address: Ministry of Finance, Department of Revenue, Government of India through The Assistant Director, 4th Floor, Kaiser I Hind Building, Currimbhoy Lane, Ballard Estate, Fort, Mumbai-400 00

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