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2025 Supreme(Online)(Mad) 74100

IN THE HIGH COURT OF JUDICATURE AT MADRAS
Honourable Mr Justice R. SURESH KUMAR
Shri .MALLIKARJUNAN NAIR @ Arjun Nair – Appellant
Versus
Union of India Rep by Additional Director – Respondent


IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 17-09-2025 CORAM THE HONOURABLE MR JUSTICE R. SURESH KUMAR AND THE HONOURABLE MR.JUSTICE HEMANT CHANDANGOUDAR CMA No. 2309 of 2025 and CMP No. 19583 of 2025

1. Shri.Mallikarjunan nair @ Arjun Nair Proprietor, M/s.Hindustan Hair Products Pvt Ltd., No.144, Lamech Street, Janaki Nagar, Valasaravakkam, Chennai - 600 087.

Appellant(s)

Vs

1. Union of India Represented by Additional Director, Directorate of Enforcement, Southern Regional Office, IIIrd Floor, Murugesan Complex, No.84, Greams Road, Chennai - 600 006.

2.Shri Mallikaarjuna Nair @ Arjun Nair Proprietor of M/s.Pallika Global Co., 128-129, A.R.Street, Janaki Nagar, Valasaravakkam, Chennai - 600 087.

3.M/s. Hindustan Hair Products Pvt Ltd., 144, Lamech Street, Janaki Nagar, Valasaravakkam, Chennai - 87.

Respondent(s)

PRAYER: Civil Miscellaneous Appeal filed under Section 35 of the Foreign Exchange Management Act, to set aside the order passed in MP-FE-158/2024 (Pre-deposit) in FPA -FE-95/CHN/2019, on the file of Appellate Tribunal under SAFEMA at New Delhi/ the 1st Respondent herein.

For Appellant(s): Mr.M.Velmurugan for Mr.S.Arivazhagan For Respondent(s): Mr.N.Ramesh, Special Public Prosec

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