M/s. Jay Construction Co. Vs. The Custodian of the Enemy Property and Others

Decided On : Jul-31-2015

Court : Mumbai

LAW: Article 226 of the Constitution of India, section 12, the Enemy Property Act, section 12, section 6, section 8, section 8, section 12, section 6, section 12, a Division Bench, the Tashkent Declaration, The Enemy Property Act, Act 34 of 1968, Section 1 of this Act, Section 2, section 3, section 3, section 4, section 5, section 5, Property (Amendment) Act, Section 6 of the Act, section 8, Section 8, section 8, section 9, section 10, section 11, section 12, section 13, section 17, section 18, Section 18, section 22, section 24, the Amendment Act, Article 5, Article 6, Article 7, Article 6, Article, Article shall, Article 6, section 6, section 8, section 8, section 7, section 7, section 8, section 8, Enemy Property Act, the Enemy Property Act, the Enemy Property Act, Section 5 of the Act, the Enemy Property Act, Section 6, Section 8 of the Act, Section 8, Section 8, Section 8, Section 18 of the Act, section 6, section 6, section 6, the Indian Partnership Act, section 6, section 6, section 6, section 6, section 6, section 6, the Enemy Property Act, the Enemy Property Act, section 18, section 6, Section 31(1, Income Tax Act, Wealth Tax Act, section 6, section 6, section 6, the Enemy Property Act, section 6, section 9 to 15, section 8, section 6, section 18, section 18, section 6, section 22

PERSON: S.C. Dharmadhikari, Hissa No., C. T. S. No, Mariam Yacoob Tabani, Aziz Yacoob, Chandrakant Mulchand Shah, Chandrakant Shah, Chandrakant Shah, Mariam Tabani, Aziz Tabani, Chandrakant Shah, Chandrakant Shah, Mariam, Aziz Tabani, Chandrakant Shah, Chandrakant Shah, Mariam, Mariam, Petitioner, Petitioner, Petitioner, Petitioner, Petitioner, Dwarkadaslearned, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Anr, Hamida Begum @, Anr, Raja Mohammed Amir Mohammad Khan, Sharma, Sharma, Sharma, Petitioner, Sharma, Dwarkadas, Sharma, Dwarkadas, Sharma, Sharma, wherein, Sharma, Ord, Custodian, Custodian of, Bill, Articles 5 to 11, Kulathil Mammu, Sudhendu Nath Banerjee, Banerjee, Banerjee, Banerjee, Banerjee, Banerjee, Banerjee, Banerjee, Banerjee, Banerjee, Bandra, Petitioner, Dwarkadas, Chandrakant Shah, Petitioner, Chandrakant Shah, Kolamkar, Kolamkar, Dwarkadas, Ruby Srivastava, Dinesh Singh, Petitioner, Raja Mohammed Amir Mohammad Khan, Dwarkadas, Custodian Dinesh Singh, Dinesh Singh, Dwarkadas, Dwarkadas, Petitioner, Chandrakant Shah, Zeboonisa Tabani, Tarun Tabani, Yasmin Patafi, Petitioner, Mariam Tabani, Mariam Tabani, Tabani, ¦, Yusufbhai Ismailji Vadiwala, Kolamkar, Kolamkar, Kolamkar, Kolamkar, Dinesh Singh, Kolamkar, Custodian Mr., Dinesh Singh, Dwarkadas, Zafar Masood, Chandrakant Shah, Chandrakant Shah, Jayantilal Lalji Mistri, Jayantilal Mistri, Jayantilal Lalji Mistri, Mariam Yacoob Tabani, Mariam Yacoob Tabani, Hissa, Bandra, ¦, ¦, ¦, Kolamkar, Shashikant Lalji Mistri, Kolamkar, Mohammedan, Petitioner, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas, Custodianâ, Dwarkadas, Dwarkadas, Dwarkadas, Dwarkadas

CARDINAL: 1, 2., 3., 4., 1, 5., 276, 760, one, one half, 6, one, 1, 1, one half, 1, 8, half, half, 9, 1, half, 1, 1, one half, 1, 10, 10, approximately 10, 1, 1, 1, 12, 1, 1, 1, 1, 13, 1, 1, 1, 14, 1, 15, 1, 16, 17, 1, 18, 19, 1, 20, 2, 21, half, 1, 1, 1, 1, 22, 23, 24, 1, 25, 26, 27, 108, 124, 8, 15, 725, 3, 156, 28, 14, 170, 252, 516, 521, 29, 2(b, 2(c, 22, 30, 4, 31, three, 32, 2, 33, 2, 3, 34, 1, 2, 10, 35, 36, 14, 19 to 22, 38, one, 39, II, 40, one, two, 41, more than one, 3, 3, 267, 6, 1, 2, 43, half, half, 1, 1, 92, 45, one, 100, 400 034, 13, 1, 1, 125, 6, 18, 128, half, 50, one, 10, half, 51, 3, 12, 22, 22, one, 24, 55, 13, two, 49, 56, 16, 57, half, 276, 2, two, twenty five thousand, 1, 2, 4, 60, 6

ORG: Court, Ministry of Home Affairs, Government of India, the Enemy Property (Respondent No, Builder and Developer, H-Ward, MYT, AYT, MYT, AYT, MYT, AYT, MYT, British Citizenship, AYT, Pakistani Citizenship, MYT, AYT, MYT, AYT, MYT, AYT, MYT, the Reserve Bank of India, the Reserve Bank of India, AYT, AYT, MYT, Dhaka, MYT, AYT, AYT, AYT, AYT, Karachi, ATY, CTS Nos, the Government of India, the Writ Petition., Annexure 'K', the Writ Petition, the Custodian/Respondent No, the Ministry of Law and Justice, Government of India, Ministry of Commerce and Industry, Government of India, the Custodian/Respondent No, the Department of Legal Affairs, AYT, the Central Government, Respondents, Court, the Writ Petition, the Defence of India Rules, Respondents, the Central Government, the Central Government, the Central Government, the Central Government, the Central Government, Respondents, MYT, British Citizenship, MYT, Central Government, MYT, the Reserve Bank of India, the Reserve Bank of India, MYT, the Central Government, MYT, AYT, MYT, Respondents, the Reserve Bank of India, the Defence of India Rules, AYT, MYT, AYT, the Reserve Bank of India's, MYT, AYT, AYT, AYT, MYT, Great Britian, Certificate, NOC, AYT, Respondents, MYT, AYT, NOC, Respondents, AYT, Petitioners, the Ministry of Law and Justice, Bombay High Court, Union of India, Kishori Shaikh Alladatta and, Union of India, Union of India, Central Inland Water Transport Corporation Limited, Brojo Nath Ganguly, Respondents, The Writ Petition, this Writ Petition, Petitioners, MYT, Annexture, MYT, MYT, MYT, MYT, MYT, AYT, the Reserve Bank of India, The Reserve Bank of India's, AYT, Union of India, the Central Government, the Union of India, the Central Government, the Central Government, Sewa Ram and Ors, Union of India, S.C. 692, the Hon'ble Supreme Court, Saida Fatma and Ors, Union of India, the Central Government, the Defence of India Rules, the Defence of India Rules, the Custodian of Enemy Property, Defence of India Act, the Defence of India Rules, the Defence of India Act, the Defence of India Rules, the Central Government of Inspectors, the Defence of India Act, Defence of India Rules, Defence of India Act, Defence of India Rules, the Central Government, the Central Government, the Central Government, the Defence of India Rules, the Defence of India Rules, the Defence of India Rules, the Defence of India Rules, the Central Government, Treasury, Government, the Central Government, the Central Government, Suit, The Central Government, the Defence of India Act, the Enemy Property Ordinance, the Defence of India Rules, Rs.27, the Defence of India Act, Defence of India Act, the Enemy Property (Amendment) Ordinance, the Hon'ble Supreme Court, State, AIR 1966, Defence of India Rules, the Central Government, the Central Government, the Central Government, the Defence of India Rules, the Defence of India Rules, the Central Government, the Central Government, the Central Government, the Central Government, AIR 1976, Bhupati Charan Chakraborty, the Calcutta High Court, the Defence of India Rules, the Orders of the Central Government, Plaintiff, Court, the Central Government, Pak, the Central Government, Court, Order of the Government, the Enemy Property Ordinance, the Central Government, the Enemy Property Ordinance, the Defence of India Act, the Defence of India Rules, the Central Government, the Central Government, the Central Government, the Central Government, the Central Government, the Central Government, AYT, MYT, NOC, MYT, AYT, MYT, the Reserve Bank of India, AYT, AYT, MYT, Solicitors, MYT, Dhaka, AYT, AYT, NOC, AYT, AYT, The Central Government, the Central Government, The Central Government, the Central Government, the Central Bureau of Investigation, D10, Respondents, Court, Smt, AYT, the Vendee Builder, the Department of Legal Affairs, the Judgment of a Division Bench, Court, the Hon'ble Supreme Court, Kishori Shaikh Alladatta, Law and Justice Government of India, the Ministry of Law and Justice, the Central Government, the Ministry of Law and Justice, the Central Government's, the Central Government, the Ministry of Law and Justice, the Central Government, the Central Government, the Ministry of Commerce and Industry, Government of India, the Ministry of Law and Justice, the Ministry of Commerce and Industry, Department of Commerce, Government of India, Ministry, the Department of Legal Affairs, the Central Government, the Central Government, the Central Government, the Central Government, the Government of India, Ministry of Home Affairs, the Central Government, the Central Government, AYT, MYT, AYT, the Government of India, AYT, Karachi, Rs.2.25, MYT, Reserve Bank of India, MYT, Dhaka, the Central Government, Mistri, Jay Construction Limited, MYT, AYT, MYT, AYT, the Reserve Bank of India, the Reserve Bank of India, Bank, AYT, MYT, AYT, Karachi, AYT, MYT, MYT, the Reserve Bank of India, MYT, the Reserve Bank of India's, MYT, the Reserve Bank of India, NOC, Joint, FFR, MYT, MYT, AYT, AYT, MYT, MYT, the Reserve Bank of India, the Custodian of Enemy Property, the Reserve Bank of India, MYT, The Reserve Bank of India, AYT, MYT, Karachi, MYT, the Reserve Bank of India, the Government of India, The Government of India, MYT, The Government of India, AYT, Government, NOC, Court, AYT, The Government of India, Government, MYT, Department, MYT, CBI, Government, NOC, AYT, MYT, Respondents, Respondents, MYT, AYT, the Power of Attorneys, the City Civil Court, S. C. Suit, MYT, AYT, MYT, Dhaka, AYT, Karachi, the Power Attorneys, the Power of Attorneys, MYT, MYT, Dhaka, AYT, Karachi, MYT, AYT, Respondents, MYT, MYT, AYT, MYT, Respondents, the Central Government, MYT, MYT, the Central Government, the Writ Petition, the Reserve Bank of India's, the Foreign Exchange Regulation Act, British National, the Reserve Bank of India, AYT, Jay Construction Company, AYT, the Central Government, the Petitioner's Writ Petition and Annexures, Central Government, the Central Government, the Central Government, NOC, the Central Government, the Central Government, the Writ Petition, the Central Government, the Central Government, the Defence of India Act, the Central Government, the Central Government, the Central Government, the Central Government, the Central Government, the Central Government, the Central Government, The Central Government, the Central Government, the Central Government, the Central Government, The Central Government, Act, the Central Government

DATE: 16th May, 2014, 19th May, 2014, 13th September, 1956, 1983, around July, 1962, 29th August, 1967, August, 1969, about April, 1970, October, 1980, 19th February, 1981, 14th March, 1983, 19th February, 1981, 14th March, 1983, 23rd March, 1983, about 20th April, 1991, 29th June, 1999, about March/April, 1994, October, 1980, 27th June, 1994, 27th June, 1994, 4th July, 1994, 19th May, 1997, 8th April, 1999, 8th April, 1999, 973/6. 11, 2nd January, 2004, 29th March, 2004, 1st July, 2004, 29th November, 2005, 17th February, 2005, 1968, 29th November, 2005, 6th December, 2005, 6th December, 2005, 5th January, 2006, 10th February, 2006, 15th February, 2006, 13th March, 2006, 28th June, 2006, 28th June, 2006, 7th June, 2007, 17th February, 2005, 7th June, 2007, 13th June, 2007, 28th June, 2006, 13th June, 2007, 28th September, 2007, more than six years, 20th December, 2013, 31st December, 2013, 30th December, 2013, 14th January, 2014, the month of February/March, 2014, 25th March, 2014, 25th March, 2014, 25th March, 2014, 19th May, 2014, 28th May, 2014, 10th September, 1965, 1962, 1967, 1983, 19th February, 1981, April, 1970, 1971, 1971, 14th March, 1983, 27th June, 1994, 1994, 19th May, 1997, 17th February, 2005, 21st June, 2006, 17th February, 2005, six and a half years, 13th June, 2007, 1975, 1975, 16th, 17th and, 19th February, 1979, 2005, 2007, 1986, 12th September, 1987, 12th September, 1987, 20th April, 1991, 2013, 8, 18, 1997, 11468 of 1995, 28th November, 2002, 1968, 20th August, 1968, 1962, 1971, 1962, 1962, 1971, 1971, 1962, 1962, 1971, 1971, 1977, 1962, 1971, 1962, 1971, the 25th October, 1962, the 3rd December, 1971, 15, 16, 37, 25, 1962, 1968, 1962, 1962, 1965, 10th January, 1968, 1962, 1971, 3rd December, 1971, 1971, 1977, less than five years, Articles 5, 6, the first day of March, 1947, the nineteenth day of July, 1948.â, Articles 5, 6, the first day of March, 1947, the nineteenth day of July, 1948, 1962, 1971, 1962, 1971, 1968, 1962, 1968, 1968, 1968, 1968, 1962, 1962, 1968, 42, about two decades, 1980, 1999, the year 2004, the year 1999, October, 1980, 10th December, 1980, 19th February, 1981, 14th March, 1983, 23rd March, 1983, 1991, March/April, 1994, 27th June, 1994, 4th July, 1994, 8th April, 1999, 29th June, 1999, 44, 2nd January, 2004, 1999, 2004, 2nd January, 2004, 29th March, 2004, 17th February, 2005, 29th November, 2005, 13th June, 2007, the year 2004 till 2007, 20th December, 2013, 31st December, 2013, six years, 17th February, 2005, 29th November, 2005, February, 2005, September, 2013, September, 2013, December, 2013, six years, June, 2007, September, 2013, 46, 47, 1932, 17th May, 2015, 27th June, 1994, 5th January, 2006, 29th November, 2005, 5th January, 2006, 21st February, 2006, 13th March, 2006, 21st June, 2006, 28th June, 2006, 17th February, 2005, 48, 17th May, 2005, 17th February, 2005, 6th July, 2006, 28th June, 2006, 17th February, 2005, 2nd January, 2004, 29th November, 2005, 6th July, 2006, 7th June, 2007, 28th June, 2006, 7th June, 2007, 29th November, 2005, 1968, 19/20th December, 2013, 1968, 49, the year 1956, 10th September, 1965, 1997, the year 1999, the year 1981, the year 1981, 1991, 1971, July 1962, 29th August, 1967, the year 1969, April, 1970, about April, 1991, 19th May, 1997, 19th February, 1981, 30 years, 11th February, 2014, 25th March, 2014, 19th February 1981, 52, 1987, two decades, October, 1980, the year 1999, the year 1980, 1983, 1999, 17th February, 2005, 17th February, 2005, 7th June, 2007, 20th April, 1991, 19th May, 1997, 12th September, 1987, 19th May, 1997, 1999, 11th May, 1982, 1982, 12th September, 1987, 1982, 11th May, 1982, 12th May, 1987, 19th February, 1981, 1973, 17th October, 1989, February, 1981, 1068, 1961, 58, 27th June, 1994, 8th April, 1999, 59

QUANTITY: 2862.9 square meters, 3371 sq. yards

GPE: Mumbai, England, Pakistan, India, India, Custodian, Dhaka, Pakistan, India, Dhaka, Custodian, United Kingdom, Bangladesh, Bangladesh, Pakistan, Custodian, Custodian, India, Pakistan, JT, India, India, India, India, India, Custodian, Custodian, India, Custodian, India, Custodian, Custodian, Custodian, Custodian, India, Pakistan, India, Pakistan, India, India, India, India, India, India, India, India, Pakistan, India, Pakistan, India, Pakistan, Notwithstanding, India, Pakistan, India, Pakistan, India, India, India, Pakistan, India, Pakistan, India, India, India, Kerala, India, Pakistan, Pakistan, India, India, Custodian, India, India, India, East Pakistan, India, India, India, Custodian, Custodian, Custodian, India, India, Bandra, Mumbai, Mumbai, Bangladesh, Karachi, Singh, Tardeo, Mumbai, Custodian, Custodian, Branch Secretariat, Bombay, Custodian, Custodian, Bandra, Mumbai, Notification, Dhaka, Pakistan, England, Pakistan, Dhaka, Mumbai, Karachi, Pakistan, Custodian, Custodian, Mumbai, Bangladesh, Karachi, Pakistan, Bangladesh, Pakistan, Bombay, Mumbai, India, Bombay, India, India, Mumbai, Custodian, Custodian, Custodian, Custodian, Custodian, India, India, Custodian, India, India, Custodian, India, India, Custodian, Custodian

NORP: Indian, Indian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Indian, Custodian, Custodian, Custodian, Custodian, Custodian, Pakistani, Custodian, Pakistani, Custodian, Custodian, British, Custodian, British, British, British, British, Pakistani, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Chinese, Chinese, Custodian, Custodian, pakistani, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Pakistani, Pakistani, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Indian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodians, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Pakistani, Custodian, Custodian, British, Custodian, Custodian, British, Pakistani, British, British, Custodian, British, British, British, Indian, British, Custodian, Custodian, Custodian, Custodian, British, Pakistani, British, Indian, Custodian, Custodian, Sunni Muslim, Indian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Indian, Custodian, Indian, Indian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Indian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian, Custodian

PRODUCT: F, Respondent, âCustodianâ, Custodian.â, M/s. Jay Construction

ORDINAL: third, second, firstly, secondly, thirdly, second, first, First, first, first, first, first, second, second, first, first, second, second, second, second, Secondly, first, 9th, first, second

WORK_OF_ART: this Writ Petition, a Judgment of the Hon'ble Supreme Court of India, Ordinance, the Constitution of India, the Power of Attorneys

TIME: under this Act

EVENT: Ordinance, Property Act

FAC: International Law and Jurisprudence, Chapel Road

LOC: East Pakistan, Everest

PERCENT: 50%