KIRAN SHROFF vs UNION OF INDIA

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 Digitally signed by AMOL PREMNATH JADHAV Ranjan K. Shroff, Date: 2025.06.26 16:47:43 +0530 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 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 Page 1 of 21 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 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 WITH FERA APPEAL NO. 62 OF 2006 Kanan Shroff Indian Inhabitant, R/o. 55, Presidency Society, N. S. Road, 7, JVPD Scheme, Mumbai – 400 049. … Appellant Versus Page 2 of 21 FERAAPEAL-57-2006+J-(F).DOCX Un