Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECTORATE OF ENFORCEMENT THR. THE ASSISTANT DIRECTOR
V/s
JAIPUR IPL CRICKET PVT. LTD.

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37322-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
MANOJ BADALE

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37323-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
RANJIT BARTHAKUR

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37324-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
RANJIT BARTHAKUR

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37324-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECTORATE OF ENFORCEMENT THR. THE ASSISTANT DIRECTOR
V/s
JAIPUR IPL CRICKET PVT. LTD.

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37325-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
MANOJ BADALE

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37327-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
M/S. ND INVESTMENTS LLP

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37332-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
M/S. ND INVESTMENTS LLP

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37332-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
BISHWANATH BACHUN

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37333-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
BISHWANATH BACHUN

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37333-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
SURESH CHELLARAM

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37335-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
SURESH CHELLARAM

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37335-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
MRS. BARBARA JACQUELINE HALDI

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37336-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
MRS. BARBARA JACQUELINE HALDI

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37336-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
RAGHURAMIYER JAIPUR IPL CRICKET PVT. LTD.

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37338-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
RAGHURAMIYER JAIPUR IPL CRICKET PVT. LTD.

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37338-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
M/S. EM SPORTING HOLDINGS LTD.

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37339-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
M/S. EM SPORTING HOLDINGS LTD.

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37339-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
FRAISER CASTELLINO

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37340-DB

Bombay High Court - Principal Bench

Reported Order-Judgement

THE SPECIAL DIRECTOR, DIRECRORATE OF ENFORCEMENT (WR)
V/s
FRAISER CASTELLINO

Coram:
HON'BLE SHRI JUSTICE K.R. SHRIRAM
HON'BLE JUSTICE DR. NEELA KEDAR GOKHALE

Date: 13/12/2023
Neutral Citation: 2023:BHC-AS:37340-DB