KOTHARI METALS LIMITED vs UNION OF INDIA AND 3 ORS

Judgment text excerpt

JUDGMENT-WP-2831-2018 (F).DOCX Amol IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION WRIT PETITION NO. 2831 OF 2018 Purple Products Private Limited, A company incorporated under the Companies Act, 1956 and having its registered office at 502, 5th Floor, Powai Plaza (Commercial Bldg.,), Central Avenue Road, Opp. Nirvana Park, Hiranandani Garden, Powai, Mumbai - 400076 … Petitioner Versus AMOL 1. Union of India through, PREMNATH (a) The Joint Secretary, Department JADHAV of Revenue, Ministry of Finance Digitally signed by having its office at Ayakar Bhavan, AMOL PREMNATH JADHAV Marine Lines, Mumbai - 400020 Date: 2025.06.13 17:59:23 +0530 (b) The Joint Secretary, Ministry of Law, Justice & Company Affairs having his office at Ayakar Bhavan, M. K. Road, Churchgate, Mumbai- 400020 2. Commissioner of Customs (NS-III) having his office at Jawaharlal Nehru Customs House, Nhava Sheva, Dist- Raigad Maharashtra. PIN - 400707 3. Joint Commissioner of Customs (NS-III), Gr.IV having his office at Jawaharlal Nehru Customs House, Nhava Sheva, Dist- Raigad Maharashtra. PIN - 400707 … Respondents Page 1 of 31 JUDGMENT-WP-2831-2018 (F).DOCX WITH WRIT PETITION NO. 2491 OF 2018 Kothari Metals Limited, a Company Incorporated under Companies Act, 1956 & having its registered office at Kothari Mansion Ground Floor, 20/1 Belvedre Road Kolkata - 700027, West Bengal … Petitioner Versus 1. Union of India through, (a) The Joint Secretary, Department of Revenue, Ministry of Finance), having its office at Aayakar Bhavan, Marine Lines Mumbai - 400020. Respondents … (b) The Joint Secretary, Ministry of Law, Justice & Company Affairs having his office at Ayakar Bhavan, Marine Lines Mumbai – 400020. 2. Director General of Revenue Intelligence having his office at Directorat