All Criminal Miscellaneous

Order - Status 5: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION FERA APPEAL NO. 49 OF 2009 Daulat J. Ramsinghani ... Appellant Versus The Special Director of Enforcement ... Respondent Mr. Vikram Nankani with Mr.Madhur R.Baya for the Appellant. Mr. H.V. Mehta for Union of India. CORAM : F.I. REBELLO & J.H. BHATIA, JJ. DATED : JULY 16, 2009 P.C. Respondent waives service. S.O. for two weeks. (J.H. BHATIA,J.) (F.I. REBELLO,J.) hvn

Order - Status 7: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION FERA APPEAL NO. 49 OF 2009 Daulat J.Ramsinghani ... Appellant Versus The Special Director of Enforcement ... Respondent Mr. Naresh S. Thakkar with Mr. S. Murthy and Mr. M.R. Baya for the Appellant. Mr.H.V. Mehta for Respondent. CORAM : F.I. REBELLO & D.G. KARNIK, JJ. DATED : JULY 30, 2009 P.C. After hearing the parties, in our opinion, the appeal amongst the various questions formulated in Paragraph 1, requires to be admitted only on ground (a) and (b) which are as under: "(a) Whether the delay in instituting the proceedings and issuing Show Cause Notice after more than 10 years from the date of alleged contravention renders the proceedings for penalty bad in law as held by this Hon'ble Court Universal Generics Pvt. Ltd. Vs. Union of India 1993 (068) ELT 027 (Bom.)? (b) Whether the proceedings for penalty are maintainable under Show Cause Notice dated 31.5.2002, which is beyond jurisdiction since the same was served on the Appellant on 9.9.2003, which is well after the expiry of the sunset clause of 2 years under Sub Section (3) of Secti0on 49 of the "Foreign Exchange Management Act, 1999 (hereinafter referred to "FEMA"?" Respondent waives service. (D.G. KARNIK,J.) (F.I. REBELLO,J.)

Order - Status 13: FARAD CONTINUATION SHEET NO. IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION FERA APPEAL NO.49 OF 2009 Office Notes, Office Memoranda of Coram, appearance, Court's orders or directions and Registrar's orders Court's or Judge's orders None Present. CORAM : N.V. NHAVKAR I/c. REGISTRAR (JUDL­II) Date : 19th July, 2014 1) Eight weeks time granted for filing Paper Book. 2) Await R & P. S.O. 8 weeks. sd/­ I/c. Registrar (Judl.­II) dsm – R(J­II) – 19.07.14

Order - Status 14: FARAD CONTINUATION SHEET NO. IN THE HIGH COURT OF JUDICATURE AT BOMBYA CIVIL APPELLATE JURISDICTION FERA APPEAL NO.49 OF 2009 Office Notes, Office Memoranda of Coram, appearance, Court's orders or directions and Registrar's orders Court's or Judge's orders S. Murti i/by Shri M.R. Baya for Appellant Present. CORAM : R.M. JOSHI, REGISTRAR (JUDL ­ II) Date : 3rd November, 2014 S.O. to 4 weeks for filing Private Paper Book. sd/­ Registrar (Judl.­ II) dsm – R(J­II) – 03.11.14