Advocates:
['ADV PARAG S RAO', '', 'ADV RAVI ANAND PRAVIN CHANDRA CHAUDHARY', 'ADV SWATI S KAMAT WAGH', 'ADV ASHA A DESAI', '', '', '', 'ADV SARVADNYA D PATIL', 'ADV AMEY KAKODKAR', 'ADV RICHARD ALMEIDA', 'amp', 'ADV MOHAMMED IBRAHIM', 'ADV CARLOS ALVARES FERREIRA']

{1} WP_65.18_Goa.odt

IN THE HIGH COURT OF BOMBAY AT GOA

WRIT PETITION NO.65 of 2018

WITH

MISC. CIVIL APPLN. NOS.971, 1023 & 1052 OF 2018

1

M/s FOMENTO RESOURCES

PRIVATE LIMITED

Having Office at 325,

Second Floor, Casa Del Sol,

Casa III, Next to Goa Marriot,

Miramar, Goa 403 001

Through its Director

Mr. Ambar Timblo

2

MR. AMBAR TIMBLO,

Son of Mr. Auduth Timblo,

Age 42 years, resident of

F1, F2 Dona Paula Apartment,

Near Ocean Height, Dona Paula,

Goa, Shareholder of the

Petitioner No.1 above named

Petitioners

versus

1

Union of India

Through its Secretary (Finance)

Government of India, having

Office at Shastri Bhavan

New Delhi

2

Directorate of Revenue Intelligence

Mumbai Zonal Unit,

13, Vithaldas Thackersey Marg

Opp. Patkar Hall, New Marine Line,

Mumbai 400 020

3

Directorate of Revenue Intelligence,

Goa Regional Unit, Flat No.F3/F4

Bldg. No.A1, Caculo Enclave

Opp. Fire Service Station, St. Inez,

Panji, Goa 403 001.

4

Commissioner of Customs

Having office at

Custom House,

Mormugao, Goa

5

Dileep Babu Naik,

Asst. Commissioner (Group AC),

Major of age, Indian National,

Having office