2025 (6) TMI 2141

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....R. JUSTICE A.S. SUPEHIA AND HONOURABLE MS. JUSTICE VAIBHAVI D. NANAVATI Appearance: For the Petitioner(s): Mr. D.K. Trivedi (5283) No. 1,2,3,4,5,6,7. For the Respondent(s) No. 4,5: Maunil G Yajnik (9346). For the Respondent(s) No. 1: MR UTKARSH R SHARMA (6157). For the Respondent(s) No. 1,2,3: NOTICE SERVED. For the Respondent(s) No. 2,3: Param V Shah (9473). ORAL ORDER (PE....

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....s started by Mr. Haresh Shethiya on the documents i.e. PAN and Aadhar number which were taken from her in the year 2018 for importing fabrics and she does not know the registration number of M/s H.R Enterprise and is also not aware about the activities of M/s H.R. Enterprise. At answer no. 7 she has admitted that she does not have any knowledge of import and export of goods. Further, she has admit....

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.... admitted that she does not have any knowledge about the same. She has further admitted that she does not have any money to import such large number of consignments as the same were imported by Mr. Haresh Shethiya. 3. We have noticed that the vaklatnama bears her signature on behalf of M/s H.R Enterprise. In wake of the aforesaid documents on record produced by the respondents, we would like to....