BOMBAY HIGHCOURT

DAILY MAIN CAUSELIST

For Wednesday The 23rd October 2024
COURT NO. 24
DIVISION
AT 10:30 AM
HON'BLE SHRI JUSTICE M.S. SONAK
HON'BLE SHRI JUSTICE JITENDRA SHANTILAL JAIN

HEADER NOTE :
Link : [Link]
Meeting ID : 202 222 4242
===The Advocates, parties-in-person and all the stakeholders are hereby
informed that the Maharashtra State Legal Services Authority (MSLSA) has
arranged Special Lok-Adalat on 30.11.2024 and on 01.12.2024 relating to
the matters pending before the High Court of Bombay.
In this backdrop, all are hereby requested to provide details of the matters
(1) wherein, there is element of a settlement and (2) wherein, the parties
are desirous to settle the matter before the Special Lok-Adalat.
Information shall be provided to the office of Secretary, High Court Legal
Services Committee through email on [Link]@[Link] or by providing
hard copy, as early as possible, The benefit like refund of Court Fees,etc.
will be extended as per the provisions under law. ==
1) ADVOCATES AND PARTIES APPEARING IN PERSON SHALL ADHERE TO FOLLOWING
DIRECTIONS WHILE ATTENDING MATTER THROUGH VIDEO CONFERENCING:
(I) While logging in they shall mention:
a. Serial Number of their matter on the board;
b. Name of the Advocate/s and
c. Whether appearing for Petitioner / Appellant / Respondent Number___ (eg. Resp No 1, Resp No 2 etc.)
(II) Before the matter is called out, they shall give appearance specifying
the details mentioned above and shall also mention name of party they are appearing for, failing which it will no
t be possible to record their appearance which please note.
2) BALANCE BOARD (UNREACHED MATTERS) WILL BE TAKEN UP ON 13.11.2024, AD
- INTERIM RELIEF. IF ANY, GRANTED IN THE MATTER WILL CONTINUE TILL THEN.
3) THIS BOARD WILL BE TAKEN UP ON WEDNESDAY i.e. 23.10.2024.

Sr. CASE NO. PARTIES ADVOCATES

AT 2.30 P.M.

1 APP(L)/421/2024 BIPIN J. BAGADIA Vaibhav Jagdale

[Original] VS MANEKSHA and SETHNA
GRAND VIEW ESTATES PVT LTD Amir
Maneksha and Sethna
Amir Arsiwala
Yash Jariwala
Amir Arsiwala
Piyush Deshpande
REMARK : == PART HEARD ==== = ADJ. FROM 18.10.2024 == = E= FILE PRAEICPE DATED 16.10.2024 ==

18/10/2024 [Link] 1/13

 DAILY MAIN CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 2 -

FOR COMPLIANCE

2 IA(L)/29316/2024 Premier Stationery Industries Pvt Ltd Jadeja and Satiya

[Original] VS Jadeja and Satiya
(AMH20230042133C20240 Pidilite Industries Limited Jadeja and Satiya
0003) Jadeja and Satiya
REMARK : == ADJ. 26.09.2024== Praecipe dated 25.09.2024 ==

FOR DIRECTION

3 WP/4725/2019 ATUL KHANNA Kanga and Co

[Civil] VS
UNION OF INDIA THRU THE
SECRETARY, MINISTRY OF
CORPORATE AFFAIRS AND ANR
REMARK : Note:-#1) As per court's order dtd.02/09/2024 along with Writ Petition No.1224/2018 and other
petitions are not traceable in the Registry.#2) As per court's order dtd.28/08/2019, Reply has not filed reply till
date. Court (DB)#For Directions

4 WP/6237/2019 GAVI MANAGEMENT AND SARANG SATISH ARADHYE

[Civil] MERCANTILE PVT LTD THROUGH
PROP. [Link] GAVI
VS
THE STATE OF MAHARASHTRA
THROUGH SECRETARY AND ORS
REMARK : NOTE : 1) Connected wp [Link].14808/2019 and 14810/2019 are kept herewith.

WITH

WP(ST)/14808/2019 PRATIK INFRASTRUCTURE THR SHAILENDRA S KANETKAR

[Civil] OUGH ITS PROPRIETOR SHRI. NIKHIL DONGRE
NAGESH L. TAKMOGE GOVERNMENT PLEADER WRIT C
VS ELL
THE STATE OF MAHARASHTRA NO. 1 TO 4
THORUGH ITS SECRETARY AND
ORS.

WITH

WP(ST)/14810/2019 PRATIK INFRASTRUCTURE THR SHAILENDRA S KANETKAR

[Civil] OUGH ITS PROPRIETOR SHRI. NIKHIL DONGRE
NAGESH L. TAKMOGE GOVERNMENT PLEADER WRIT C
VS ELL
THE STATE OF MAHARASHTRA NO. 1 TO 4
THORUGH ITS SECRETARY AND
ORS.

FOR CIRCULATION

5 WP/12734/2024 I BLOCK TECHNOLOGIES PRIVATE Radha Halbe

[Civil] LIMITED
VS
UNION OF INDIA THR ITS
SECRETARY AND ORS

18/10/2024 [Link] 2/13

 DAILY MAIN CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 3 -

REMARK : Obj:- 1) As entire cause of action arises in bombay. How this petition pertains to A. S. jurisdiction
(Resp. parties are reside at bombay. 2) Pages not tagged properly. Page No. 146. 3) The Photo copies annexed
are not legible. Page No. 78, 79, 124, 147 to 208. 4) Light print. page nos. 177 to 208.

6 WP/14564/2024 Sudarshan Aluminium India Limited UBR LEGAL ADVOCATES

[Civil] VS
(AMH20240129760C20240 Union of India
0066)
7 WP/14565/2024 M/ s Smritee Enterprises Prop Mrs. UBR LEGAL ADVOCATES
[Civil] Poonam Ronak Shah
(AMH20240129760C20240 VS
0065) Union of India thr Ministry of Finance
Department of Revenue
8 WP/14566/2024 Smritee Enterprises UBR LEGAL ADVOCATES
[Civil] VS
(AMH20240129760C20240 Union of India and ors
0056)
9 WP/14567/2024 Smritee Enterprises Pro Mrs. PoonaM UBR LEGAL ADVOCATES
[Civil] Ronak Shah
(AMH20240129760C20240 VS
0061) Union of India THR. Ministry of
Finance, Department of Revenue
10 WP/14568/2024 Sudarshan Aluminium India Limited UBR LEGAL ADVOCATES
[Civil] VS
(AMH20240129760C20240 Union of India THR. Ministry of
0068) Finance, Department of Revenue
11 WP/14569/2024 Sudarshan Aluminium India limited UBR LEGAL ADVOCATES
[Civil] VS
(AMH20240129760C20240 Union of India
0070)
12 WP(ST)/14588/2024 BHAUSAHEB SOPANRAO BHOIR Deepashikha Godbole
[Civil] VS
THE COLLECTOR AND COMPETENT
AUTH. PUNE URBAN
AGGLOMERATION, PUNE AND ORS
REMARK : Obj : 1) Pages underlines no. 12.

13 WP(L)/15183/2024 TRIDEV RESINS INDIA PRIVATE Adv Deepali Kamble

[Original] LIMITED THROUGH ITS DIRECTOR
(ECHCBM02092382024) VINAY VINOD OJHA
VS
UNION OF INDIA
REMARK : Praecipe dtd. 26.07.2024. CENTRAL GOODS AND SERVICES TAX ACT.

14 WP(L)/15403/2024 ARIF GAYASUDDIN SHAIKH INDIA LAW ALLIANCE

[Original] VS Siddharth Chandrashekhar
(ECHCBM02094972024) UNION OF INDIA
REMARK : == FIRST AMENDMENT IN RED CARRIED OUT ON 13/08/2024, AS PER ORDER DATED
01/08/2024. E-FILE PORTAL IS NOT WORKING PROPERLY, HENCE THE AMENDMENT IS CARRIED OUT
PHYSICALLY.== ONLINE AMENDMENT DONE ON 19/08/2024 AND CENTRALIZED FILING DEPARTMENT
HAS UPLOADED THE SAME FILE ON 19/08/2024.==

18/10/2024 [Link] 3/13

 DAILY MAIN CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 4 -

15 WP(L)/30531/2024 PDMC CO RUBBER NEDUMPARA AND NEDUMPARA

[Original] VS
RESERVE BANK OF INDIA
16 IA(L)/30748/2024 Commissioner of Customs Nhava NIYATI MANKAD
[Original] Sheva
(AMH20240127889C20240 VS
0010) Frigorifico Allana Private Ltd
17 IA(L)/31208/2024 Commissioner of Customs, Nhava NIYATI MANKAD
[Original] Sheva 1 NIYATI MANKAD
(AMH20240127889C20240 VS
0012) Frigorifico Allana Private Ltd
FOR ADMISSION

18 WP/1995/2019 SUNIL SATYA NARAYN SHARMA SAMEER KASHIRAM SAWANT

[Original] AND KALPNA SUNIL SHARMA RESP. NO 3
VS FAUZIA T. BUKHARI
APPELLATE OFFICER, APPELLATE government pleader original side
TRIBUNAL AND COLLECTOR (C.A.) mumbai
MUMBAI CITY AND 3 ORS.
REMARK : AFFIDAVIT IN REPLY OF RES NO. 3 DT. 3/5/2019 FILED ON 6/6/2019 PAGES 320-485==
Maintenance and Welfare of Parents and Sr. Citizen Act.

DUE ADMISSION - 1

19 WP/562/2022 RAJBHAVAN RAMUJAGIR YADAV Sanjay R Dwivedi

[Original] HUF Satyaprakash Sharma
VS
UNION OF INDIA THROUGH THE
SECRETARY
REMARK : Praecipe dtd. 08.07.2024. CENTRAL GOODS AND SERVICES TAX ACT.

20 WP/2271/2022 ARTHA VRDDHI SECURITIES R.V. Legal

[Original] LIMITED MANILAL KHER AMBALAL and CO.
VS Mansukhlal Hiralal and Co
THE NATIONAL STOCK EXCHANGE
OF INDIA LIMITED AND 2 OTHER
REMARK : ==AS PER COURT'S ORDER DTD. 06/06/2022,AMENDMENT IS CARRIED OUT ON
16/06/2022==AFFIDAVIT IN REPLY OF RESPONDENT NO. 1 TO OPPOSE GRANTOF AD INTERIM RELIEF
DTD. 07/04/2022 DTD. 20/09/2022==

21 WP/2391/2022 DHANERA DIAMONDS PDS Legal

[Original] VS THE LAW POINT
SECURITIES AND EXCHANGE
BOARD OF INDIA
REMARK : == AS PER ORDER DTD. 03.07.2024 Not before the Bench of which Justice K R Shriram is a
member. ==

22 CEXA/33/2023 THE COMMISSIONER OF CENTRAL P S PATKAR

[Original] EXCISE Sriram Sridharan
(ECHCBM02167042023) VS
MAHINDRA AND MAHINDRA LTD

18/10/2024 [Link] 4/13

 DAILY MAIN CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 5 -

23 WP/439/2023 SHREYAS RAMNIKLAL MEHTA PSL

[Original] VS -
BANK OF INDIA Zerick Dastur Advocates
VINOD JOSHI
Desai Diwanji
Dinesh
Rajeev
RKM Legal Services
Ashish Mehta
Khaitan and Co
Mansukhlal Hiralal and Co
Negandhi Shah Himayatullah
Anita Pandey
Link legal
B L A C Co
REMARK : Adj. dtd. 18.07.2024. ==AS PER THE COURT ORDER DATED 10.11.2023 NOTICE HAS BEEN
ISSUED TO THE RESPONDENT NOS. 4 TO 27== Securities & Exchange Board of India Act. Amendment
carried out as per order dt 10-10-23 on 23-10-2023 Amendment carried out as per order dt 2-08-24 on 7-0-
-2024

with

IA(L)/10990/2024 SHREYAS RAMNIKLAL MEHTA A PSL

[Original] ND ANR PSL
VS Anita Pandey
In BANK OF INDIA AND 26 ORS -
WP/439/2023 VIDHII PARTNERS
-
Geetanjali Kulkarni
Mansukhlal Hiralal and Co
Anita Pandey
Link legal
B L A C Co
Khaitan and Co
Mansukhlal Hiralal and Co
Negandhi Shah Himayatulla
h
Ashish Mehta
RKM Legal Services
Rajeev
VINOD JOSHI
Desai Diwanji
Dinesh
Zerick Dastur Advocates

24 WP/2350/2023 VENKATARAMAN RAJAMANI -

[Original] VS Ashar
SECURITIES AND EXCHANGE Jain Law Partners LLP
BOARD OF INDIA AMR LAW
REMARK : Amendment carried out as per order dt 13-10-23 and 19-10-23 on 20-10-23.

18/10/2024 [Link] 5/13

 DAILY MAIN CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 6 -

WITH

WP/2324/2023 MOTILAL OSWAL FINANCIAL S Trilegal

[Orignal] ERVICES LIMITED Ashar
VS
SECURITIES AND EXCHANGE A
ND BOARD OF INDIA

REMARK: == Praecipe dated : 05/07/2023 ==

WITH

WP/2327/2023 ANAND RATHI SHARE AND STO Trilegal

[Orignal] CK BROKERS LIMITED K ASHAR AND CO
VS
SECURITIES AND EXCHANGE B
OARD OF INDIA

REMARK: == Praecipe dated : 05/07/2023 ==

WITH

WP/1725/2024 ROONGTA CORPORATE SERVICE Trilegal

[Orignal] S PVT. LTD. K ASHAR AND CO
VS
SECURITIES AND EXCHANGE B
OARD OF INDIA

REMARK: == Praecipe dated : 05/07/2023 ==

WITH

WP/2401/2023 CD EQUISEARCH PRIVATE LIM Trilegal

[Orignal] ITED M/s. K. Ashar and Co.
VS
SECURITIES AND EXCHANGE B
OARD OF INDIA

REMARK: == Praecipe dated : 05/07/2023 ==

WITH

WP/2478/2023 SYSTEMATIX SHARES AND STO Trilegal

[Orignal] CKS (INDIA) LIMITED
VS
SECURITIES AND EXCHANGE B
OARD OF INDIA

REMARK: == Praecipe dated : 05/07/2023 ==

WITH

WP/2083/2023 LKP WEALTH ADVISORY LIMI TRILEGAL

[Orignal] TED Ashar
VS

18/10/2024 [Link] 6/13

 DAILY MAIN CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 7 -

SECURITIES AND EXCHANGE B

OARD OF INDIA

REMARK: == Praecipe dated : 05/07/2023 ==

WITH

WP/2483/2023 LKP SECURITIES LIMITED TRILEGAL

[Orignal] VS Ashar
SECURITIES AND EXCHANGE B
OARD OF INDIA

REMARK: == Praecipe dated : 05/07/2023 ==

WITH

WP/1728/2024 KRCHOKSEY SHARES AND SECU Trilegal

[Orignal] RITIES PRIVATE LIMITED K ASHAR AND CO
VS
SECURITIES AND EXCHANGE B
OARD OF INDIA

REMARK: == Praecipe dated : 05/07/2023 ==

WITH

WP/2407/2023 ALMONDZ GLOBAL SECURITIES TRIGEGAL

[Orignal] LIMITED Ashar
VS
SECURITIES AND EXCHANGE B
OARD OF

REMARK: == Praecipe dated : 05/07/2023 ==

WITH

WP/2610/2023 VIBRANT SECURITIES PRIVAT TRILEGAL

[Orignal] E LIMITED Ashar
VS
SECURITIES AND EXCHANGE B
OARD OF INDIA

REMARK: == Praecipe dated : 05/07/2023 ==

WITH

WP/1118/2024 VENTURA SECURITIES LIMITE Trilegal

[Orignal] D Ashar
VS
SECURITIES AND EXCHANGE B
OARD OF INDIA

REMARK: == Praecipe dated : 05/07/2023 ==

WITH

WP/2562/2023 ASSET ALLIANCE SECURITES Trilegal

18/10/2024 [Link] 7/13

 DAILY MAIN CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 8 -

[Orignal] PRIVATE LIMITED K ASHAR AND CO

VS
SECURITIES AND EXCHANGE B
OARD OF INDIA

REMARK: == Praecipe dated : 05/07/2023 ==

WITH

WP/1731/2024 SURESH RATHI SECURITIES P Trilegal

[Orignal] RIVATE LIMITED
VS
SECURITIES AND EXCHANGE B
OARD OF INDIA

WITH

WP/2476/2023 ARIHANT CAPITAL MARKETS L Trilegal

[Orignal] IMITED
VS
SECURITIES AND EXCHANGE B
OARD OF INDIA

WITH

WP(L)/19974/2023 R K GLOBAL SHARES AND SEC Nawaz Shaikh

[Original] URITIES LIMITED HAVING IT Ashar
S REGISTERED OFFICE
VS
SECURITIES AND EXCHANGE B
OARD OF INDIA SEBI BHAVAN

REMARK: Praecipe dtd. 28.07.2023.

25 WP(L)/22583/2023 ALOYSIOUS D SOUZA Mehta and Girdharlal
[Original] VS Harish Adwant
(ECHCBM02146002023) UNION OF INDIA NYAAYAM ASSOCIATES
26 FEMA/1/2024 DIRECTORATE OF ENFORCEMENT Ashish Chavan
[Civil] MINISTRY OF FINANCE THR. THE VIV
ASSISTANT DIRECTOR
VS
CANARA BANK
REMARK : Note : 1) Delay in filing FEMA Appeal Stamp No. 2133/2020 is Condoned vide Court’s Order dated
06/12/2023 passed in I. A. No. 1458/2020. COURT (D.B.) for Admission Due on

27 FEMA/2/2024 DIRECTORATE OF ENFORCEMENT Ashish Chavan

[Civil] MINISTRY OF FINANCE THR. THE
ASSISTANT DIRECTOR
VS
M M CHUNGATH
REMARK : Note : 1) Delay in filing FEMA Appeal Stamp No. 2124/2020 is Condoned vide Court’s Order dated
06/12/2023 passed in I. A. No. 1454/2020. COURT (D.B.) for Admission Due on

18/10/2024 [Link] 8/13

 DAILY MAIN CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 9 -

28 FEMA/3/2024 DIRECTORATE OF ENFORCEMENT Ashish Chavan

[Civil] MINISTRY OF FINANCE THR. THE VIV
ASSISTANT DIRECTOR
VS
P. UPADHYAYA
REMARK : Note : 1) Delay in filing FEMA Appeal Stamp No. 2126/2020 is Condoned vide Court’s Order dated
06/12/2023 passed in I. A. No. 1455/2020. COURT (D.B.) for Admission Due on

29 FEMA/4/2024 DIRECTORATE OF ENFORCEMENT Ashish Chavan

[Civil] MINISTRY OF FINANCE THR. THE VIVEK SHARMA
ASSISTANT DIRECTOR
VS
M M CHUNGATH
REMARK : Note : 1) Delay in filing FEMA Appeal Stamp No. 2129/2020 is Condoned vide Court’s Order dated
06/12/2023 passed in I. A. No. 1456/2020. COURT (D.B.) for Admission Due on

30 FEMA/5/2024 DIRECTORATE OF ENFORCEMENT Ashish Chavan

[Civil] MINISTRY OF FINANCE THR. THE VIVEK SHARMA
ASSISTANT DIRECTOR
VS
M/S. CANARA BANK
REMARK : Note : 1) Delay in filing FEMA Appeal Stamp No. 2137/2020 is Condoned vide Court’s Order dated
06/12/2023 passed in I. A. No. 1462/2020. COURT (D.B.) for Admission Due on

31 FEMA/6/2024 DIRECTORATE OF ENFORCEMENT Ashish Chavan

[Civil] MINISTRY OF FINANCE THR. THE
ASSISTANT DIRECTOR
VS
M M CHUNGATH
REMARK : Note : 1) Delay in filing FEMA Appeal Stamp No. 2116/2020 is Condoned vide Court’s Order dated
06/12/2023 passed in I. A. No. 1447/2020. COURT (D.B.) for Admission Due on

32 FEMA/7/2024 DIRECTORATE OF ENFORCEMENT Ashish Chavan

[Civil] MINISTRY OF FINANCE THR. THE
ASSISTANT DIRECTOR
VS
S.A. LAKSHMI
REMARK : Note : 1) Delay in filing FEMA Appeal Stamp No. 2122/2020 is Condoned vide Court’s Order dated
06/12/2023 passed in I. A. No. 1452/2020. COURT (D.B.) for Admission Due on

33 FEMA/8/2024 DIRECTORATE OF ENFORCEMENT Ashish Chavan

[Civil] MINISTRY OF FINANCE THR. THE
ASSISTANT DIRECTOR
VS
S.A. LAXMI
REMARK : Note : 1) Delay in filing FEMA Appeal Stamp No. 2136/2020 is Condoned vide Court’s Order dated
06/12/2023 passed in I. A. No. 1461/2020. COURT (D.B.) for Admission Due on

34 FEMA/9/2024 DIRECTORATE OF ENFORCEMENT Ashish Chavan

[Civil] MINISTRY OF FINANCE THR. THE
ASSISTANT DIRECTOR
VS
S.A. LASHMI

18/10/2024 [Link] 9/13

 DAILY MAIN CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 10 -

REMARK : Note : 1) Delay in filing FEMA Appeal Stamp No. 2134/2020 is Condoned vide Court’s Order dated
06/12/2023 passed in I. A. No. 1459/2020. COURT (D.B.) for Admission Due on

35 FEMA/10/2024 DIRECTORATE OF ENFORCEMENT Ashish Chavan

[Civil] MINISTRY OF FINANCE THR. THE
ASSISTANT DIRECTOR
VS
S.A. LASHMI
REMARK : Note : 1) Delay in filing FEMA Appeal Stamp No. 2119/2020 is Condoned vide Court’s Order dated
06/12/2023 passed in I. A. No. 1451/2020. COURT (D.B.) for Admission Due on

36 CEXA/23/2024 COMMISSIONER OF CGST AND OCHANI RAM HOTCHAND

[Original] CENTRAL EXCISE THANE I J Sagar Associates
(ECHCBM02002712022) VS
JSW STEEL LTD.
37 CEXA/24/2024 EMCURE PHARMACEUTICALS DServe Legal
[Original] LIMITED OMLE MAMTA RAMCHANDRA
(ECHCBM02088402024) VS
COMMISSIONER OF CENTRAL
EXCISE, PUNE COMMISSIONERATE
38 CEXA/25/2024 COMMISSIONER CGST AND EXCISE NIYATI MANKAD HAKANI
[Original] BELAPUR
(ECHCBM02205632023) VS
JAY INDUSTRIES
39 CEXA/27/2024 COMMISSIONER OF CGST AND Satyaprakash Sharma Prop Global
[Original] CENTRAL EXCISE PALGHAR Juris
(ECHCBM02134132024) COMMISSIONERATE
VS
OM PRAKASH AGARWAL
40 WP/3049/2024 RAJAT AGARWAL RHP PARTNERS
[Original] VS The Law Point
SECURITIES AND EXCHANGE
BOARD OF INDIA
41 WP/3147/2024 ABANS ENTERPRISES LTD. RHP PARTNERS
[Original] VS VIDHII PARTNERS
SECURITIES AND EXCHANGE
BOARD OF INDIA
42 WP/3358/2024 APS HYDRO PVT. LTD. Ali Kazmi
[Original] VS GP OS
(ECHCBM02016672023) UNION OF INDIA
REMARK : FIRST AMENDMENT IS CARRIED OUT IN RED ON 02/03/2023 AS PER COURTS ORDER DATED
20/02/2023. ==As per order dated 05/07/2024 of the Prothonotary & Senior Master, said Writ Petition is
Refiled==

43 WP/3495/2024 PRAVIN KUMAR AGARWAL Amir Arsiwala

[Original] VS Mansukhlal Hiralal and Co
SECURITIES AND EXCHANGE MDP and Partners
BOARD OF INDIA
REMARK : == AS PER ORDER DATED 10/07/2023 PASSED BY HON'BLE SHRI JUSTICE K.R. SHRIRAM AND
HON'BLE SHRI JUSTICE JITENDRA JAIN IN IAL/18836 OF 2024 IN WPL/32497 OF 2023. THE SAID WRIT
PETITION IS REFILE.==

18/10/2024 [Link] 10/13

 DAILY MAIN CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 11 -

44 WP/3989/2024 VIRESH GANGARAM JOSHI Pulkit Lodha

[Original] VS
SECURITIES AND EXCHANGE
BOARD OF INDIA
45 WP/4399/2024 STANDARD CHARTERED BANK J Sagar Associates
[Original] VS Manilal Kher Ambalal
(ECHCBM02147532024) SECURITIES AND EXCHANGE
BOARD OF INDIA
46 WP/4647/2024 BAJAJ ALLIANZ GENERAL Economic Laws Practice
[Original] INSURANCE CO. LTD. GP OS
(ECHCBM02073222024) VS
UNION OF INDIA
REMARK : Praecipe dtd. 10.10.2024. == FIRST ONLINE AMENDMENT IN RED CARRIED OUT ON
25/06/2024, AS PER ORDER DATED 18/06/2024.== CENTRAL GOODS AND SERVICES TAX ACT.

WITH

WP/1763/2024
BAJAJ ALLIANZ GENERAL INS Economic Laws Practice
(ECHCBM02206562023)
[Orignal] URANCE COMPANY LIMITED S V BHARUCHA
VS GP OS
UNION OF INDIA GP OS
GP OS

REMARK: Praecipe Dated : 07-11-2023.

47 WP/8726/2024 INDIAN LAW SOCIETY THROU. ITS Shailendra S Kanetkar
[Civil] HON. SECRETAY
VS
STATE OF MAHARASHTRA THROU.
CHIEF SECRETARY AND ANR
REMARK : Note:For Admission. 1) Affidavit in rejoinder on behalf o the Petitioner filed on dt.09/08/2024 is kept
herewith.(page nos.617-655) (paging not done properly) 2) Affidavit in reply on behalf of [Link].1 & 2 filed on
dt.07/08/2024 is kept herewith serially at page nos.576-615. 3) Affidavit in reply on behalf of [Link].2 filed on
dt.02/07/2024 by way of E-filing (page nos.550-575) 4) Additional affidavit on behalf of the Petitioner tender in
court on dt.25/06/2024 is kept herewith.(page Nos.541-549) 5) Office objections are not removed till date.

48 WP(L)/21290/2024 POOJA BHATT LAW GLOBAL

[Original] VS Ashar
SECURITIES AND EXCHANGE GP OS
BOARD OF INDIA
REMARK : =Legal Global, Advocates for petitioner deposited a sum of Rs.7,02,682.24 as directed by Hon'ble
Court dated 12/07/2024 vide Advocate cheque bearing No.001123 dated 12/07/2024 in this Registry =

49 WP(L)/23326/2024 SHREE POOSHP HANS CHEMICALS Nazima Malik

[Original] VS
(ECHCBM02148512024) THE DEPUTY COMMISSIONER OF
CUSTOMS
REMARK : Praecipe dtd. 13.08.2024. Customs Act.

FOR ORDERS (REGULAR)

18/10/2024 [Link] 11/13

 DAILY MAIN CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 12 -

50 FERA/27/2007 AMERICAN EXPRESS BANKING LITTLE AND CO

[Civil] CORPORATION [Link] ([Link] FILED)
VS MR. H.D. RATHOD
SPECIAL DIRECTOR, [Link] FOR R 1
ENFORCEMENT DIRECTORTE SHRI. [Link] FOR RESP
REMARK : Note: 1)Fera Appeal admitted on 06/12/2007. 2)Respondent waive service. 3) R & P received without
paper book in connected FERA No.28 of 2007. 3)Pvt. paper book filed. 4)As per court\'s order dtd. 10/12/2007
passed in CAF/86/2007 Adv. for the appellant has filed letter dtd. 31/01/2014 that Bank Guarantee furnished by
them with the Enforcement Directorate, Mumbai which is valid upto 30/06/2014, further intimation for the year
2014 to 2024 not given by the Adv. For the Appellant Court D.B. For Order.

WITH

FERA/28/2007 AMERICAN EXPRESS BANK LIM LITTLE and CO

[Civil] ITED SHRI. [Link] FOR RES
VS P
SPECIAL DIRECTOR, ENFORCE [Link] ([Link] FILE
MENT DIRECTORATE D)
MR. H.D. RATHOD
[Link] FOR R 1

REMARK: Note: 1) Fera Appeal admitted on 06/12/2007. 2) Respondent waive service. 3) R & P received
without paper book. 4) Private paper book filed. 5) As per court\'s order dtd. 06/12/2007 passed in
CAF/87/2007 Adv. for the appellant has filed letter dtd. 31/01/2014 that Bank Guarantee furnished by
them with the Enforcement Directorate, Mumbai which is valid upto 30/06/2014, further intimation for the
year 2014 to 2024 not given by the Advocate of Appellant. Court (D.B.) For Orders.
WITH

FERA/31/2007 AMERICAN EXPRESS BANKING LITTLE AND CO.

[Civil] CORPORATION SHRI. [Link] FOR RES
VS P
SPECIAL DIRECTOR, ENFORCE [Link] ([Link] FILED
MENT DIRECTORATE )
MR. H.D. RATHOD
[Link] FOR R 1

REMARK: Note: 1. Fera Admitted on 06.12.2007 2. Respondent waive service. 3. R & P received without
paper book in connected FERA No.28 of 2007. 4. As per Court’s order dt. 07/07/2014 Adv. For the
Appellant has filed paper-book within stipulated period. 5. As per courts order dated 10.12.2007 passed in
C.A. No. 89 of 2007 Advocate for Appellant has filed Letter that Bank Guarantee furnished by them with
the Enforcement Directorate, Mu mbai which is valid upto 30/06/2014, further intimation for the year
2014 to 2024 not given by the Adv. of Appellant. (letter kept in Fera Appeal no. 28 of 2007 at flag "A")
Court D.B. For Order.
WITH

FERA/29/2007 AMERICAN EXPRESS BANK LIM LITTLE AND CO

[Civil] ITED SHRI. [Link] FOR RES
VS P
SPECIAL DIRECTOR, ENFORCE [Link] ([Link] FILED
MENT DIRECTORATE .)
MR. H.D. RATHOD
[Link] FOR R 1

18/10/2024 [Link] 12/13

 DAILY MAIN CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 13 -

REMARK: Note: 1) Fera Appeal admitted on 06/12/2007. 2) Respondent waive service. 3) R & P received
without paper book in connected FERA No.28 of 2007. 4) Private paper book filed. 5)As per court's order
dtd. 06/12/2007 passed in CAF/88/2007 Adv. for the appellant has filed letter dtd. 31/01/2014 that Bank
Guarantee furnished by them with the Enforcement Directorate, Mumbai which is valid upto 30/06/2014
(Letter kept in Fera Appeal No. 28 of 2007), further intimation for the year 2014 to 2024 not given by the
Advocate for the Appellant. Court (D.B.) For Orders.
WITH

FERA/30/2007 AMERICAN EXPRESS BANK LIM LITTLE AND CO.

[Civil] ITED, TRAVEL RELATED SERV SHRI. [Link] FOR RES
ICES P
VS [Link] (V.P NOT FILED
SPECIAL DIRECTOR, ENFORCE )
MENT DIRECTORATE MR. H.D. RATHOD
[Link] FOR R 1

REMARK: Note: 1. Fera Admitted on 06.12.2007 2. Respondent waive service. 3. R & P received without
paper book in connected FERA No.28 of 2007. 4. As per courts order dated 10.12.2007 passed in C.A. No.
89 of 2007 Advocate for Appellant has filed Letter that Bank Guarantee furnished by them with the
Enforcement Directorate, Mumbai which is valid upto 30/06/2014, further intimation for the year 2014 to
2024 not given by the Adv.(letter kept in Fera Appeal no. 28 of 2007 at flag "A") Court D.B. For Order.

18/10/2024 [Link] 13/13

 BOMBAY HIGHCOURT
DAILY SUPPLEMENTARY CAUSELIST
For Wednesday The 23rd October 2024
COURT NO. 24
DIVISION
AT 10:30 AM
HON'BLE SHRI JUSTICE M.S. SONAK
HON'BLE SHRI JUSTICE JITENDRA SHANTILAL JAIN

HEADER NOTE :
Link : [Link]
Meeting ID : 202 222 4242
===The Advocates, parties-in-person and all the stakeholders are hereby
informed that the Maharashtra State Legal Services Authority (MSLSA) has
arranged Special Lok-Adalat on 30.11.2024 and on 01.12.2024 relating to
the matters pending before the High Court of Bombay.
In this backdrop, all are hereby requested to provide details of the matters
(1) wherein, there is element of a settlement and (2) wherein, the parties
are desirous to settle the matter before the Special Lok-Adalat.
Information shall be provided to the office of Secretary, High Court Legal
Services Committee through email on [Link]@[Link] or by providing
hard copy, as early as possible, The benefit like refund of Court Fees,etc.
will be extended as per the provisions under law. ==
1) ADVOCATES AND PARTIES APPEARING IN PERSON SHALL ADHERE TO FOLLOWING
DIRECTIONS WHILE ATTENDING MATTER THROUGH VIDEO CONFERENCING:
(I) While logging in they shall mention:
a. Serial Number of their matter on the board;
b. Name of the Advocate/s and
c. Whether appearing for Petitioner / Appellant / Respondent Number___
(eg. Resp No 1, Resp No 2 etc.)
(II) Before the matter is called out, they shall give appearance specifying
the details mentioned above and shall also mention name of party they are
appearing for, failing which it will not be possible to record their appearance
which please note.

Sr. CASE NO. PARTIES ADVOCATES

PRONOUNCEMENT OF JUDGEMENT

901 WP/15511/2023 ANDREAS STIHL PRIVATE LTD Anay J Banhatti

[Civil] VS
THE DEPUTY COMMISSIONER OF
STATE TAX AND ORS
REMARK : Note: 1) Affidavit in reply on behalf of [Link].1 and 2 filed on 28/03/2024 by way of e-filing
([Link].311-320) 2) Office objections are not removed till date.

FOR DIRECTION

22/10/2024 [Link] 1/2

DAILY SUPPLEMENTARY CAUSELIST COURT NO 24-FOR WEDNESDAY THE 23RD OCTOBER 2024 BOMBAY HIGHCOURT - 2 -

902 IA(L)/27280/2024 TATA MOTORS LIMITED ECONOMIC LAWS PRACTICE

[Original] VS Economic Laws Practice
(AMH20240127938C20240 Union of India PRADEEP S JETLY AND
0016) [Link]
RESP NO. 1 AND 2

22/10/2024 [Link] 2/2