# KANAN SHROFF vs UNION OF INDIA

Court: Bombay High Court
Date: 2025-06-26
Citation: FERA/62/2006
Petitioner: KANAN SHROFF
Respondent: UNION OF INDIA

[Official PDF on Bombay High Court website](https://bombayhighcourt.gov.in/bhc/file/download/eyJpdiI6Ing4bC9hcFZVY2haRVpyL3B0QXhXK2c9PSIsInZhbHVlIjoiYU1sWncxNTRHcFVTd1JxV2VhWm5OR3k3TGVXZHExQUtkWXJBNGhiNjZ0b1lnOFJ5S1NBT0lIdWlHajAremdoaTN4elVueCtoaDhtWFFacjkxdGpaT2c9PSIsIm1hYyI6Ijg0MzNmZjY0YzdjYzhhNTE2OTg3ZWUxNzJjOTdlZjA0NGM3MmZkZWRjZmZkM2IxMGU4MGZiNjQ4ZjAzMGNkYTciLCJ0YWciOiIifQ==?expires=1782775942&signature=b0de68bd201e331b0a7d911f004fd44767f18e13cfffd0b0f1ccbab1d35a1af8)

## Judgment text (excerpt)

FERAAPEAL-57-2006+J-(F).DOCX Amol IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION [ FERA APPEAL NO. 57 OF 2006 Neha Shroff, Indian Inhabitant, R/o. 55, Presidency Society, N. S. Road, 7, JVPD Scheme, Mumbai – 400 049. … Appellant Versus Union of India Through Enforcement Directorate FERA, Government of India Mumbai – 400 001. … Respondent AMOL PREMNATH WITH JADHAV FERA APPEAL NO. 58 OF 2006 049. … Appellant Versus Union of India Through Enforcement Directorate FERA, Government of India Mumbai – 400 001. … Respondent WITH FERA APPEAL NO. 59 OF 2006 Ranjan K. Shroff, Indian Inhabitant, R/o. 55, Presidency Society, N. S. Road, 7, JVPD Scheme, Mumbai – 400 049. … Appellant Versus Union of India FERAAPEAL-57-2006+J-(F).DOCX Through Enforcement Directorate FERA, Government of India Mumbai – 400 001. … Respondent WITH FERA APPEAL NO. 60 OF 2006 Sujay Trading Corporation P Limited a private limited company, having its office at Mahendra Chambers, 94, Juhu Tara Road, Juhu, Mumbai – 400 049. … Appellant Versus Union of India Through Enforcement Directorate FERA, Government of India Mumbai – 400 001. … Respondent WITH FERA APPEAL NO. 61 OF 2006 Kiran Shroff Indian Inhab

https://niyam.ai/judgements/high-court/2025/june/kanan-shroff-vs-union-of-india