FPA-FE-62/MUM/2009 of Ms. Bank of Bikaner & Jaipur v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-62/MUM/2009
Case brief
from the order text
What is this about?
Ms. Bank of Bikaner & Jaipur V/s The Special…
What the court decided
AI extract
Issue for consideration
This court had to deal with multiple pending appeals where no appellant appeared.
¶1
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
¶2
| FPA-FE-62/MUM/2009 | |
|---|---|
| Ms. Bank of Bikaner & Jaipur | … Appellant |
| FPA-FE-56/MUM/2009 | |
| Sh. Deepak Gopal Melwani | … Appellant |
| FPA-FE-57/MUM/2009 | |
| Sh. Kamlesh T. Parkekh | … Appellant |
| FPA-FE-63/MUM/2009 | |
| Sh Mahendera Sanklecha | … Appellant |
| FPA-FE-64/MUM/2009 | |
| Sh. Sanjay Kataki | … Appellant |
| FPA-FE-69/MUM/2009 | |
| Sh. Kishoire S. Nahar | … Appellant |
| FPA-FE-71/MUM/2009 | |
| Sh. S. Kasturi Ranagn FPA-FE-73/MUM/2009 |
… Appellant |
| Sh. Ramesh S. Nahar | … Appellant |
| FPA-FE-80/MUM/2009 | |
| Sh. Dinesh Singh | … Appellant |
| FPA-FE-157/MUM/2009 | |
| Sh. Nilesh Trivedi | … Appellant |
| FPA-FE-173/MUM/2009 | |
| Sh. Paresh H. Parikh FPA-FE-226/MUM/2009 |
… Appellant |
| Sh. S.N. Kumbhare FPA-FE-248/MUM/2009 |
… Appellant |
| Sh. Anirudha Pandurang FPA-FE-252/MUM/2009 |
… Appellant |
| Sh. Vinod Kumar Jagjivandas Shah | … Appellant |
| FPA-FE-253/MUM/2009 | |
| Sh. Jai Sinh Khimji Nagandhi | … Appellant |
| FPA-FE-71/MUM/2010 | |
| Sh. Satish Ganjannan Mohile | … Appellant |
| Versus | |
| The Special Director | |
Directorate of Enforcement, Mumbai … |
Respondent |
¶3
FPA-FE-59 - 61/MUM/2009
¶4
Page 1 of 2
Issues for consideration
1 issue framed by the court
AI extract
This court had to deal with multiple pending appeals where no appellant appeared.
Parties & counsel
AI extract
- appellant
Bank of Bikaner & Jaipur
- appellant
Deepak Gopal Melwani
- appellant
Kamlesh T. Parkekh
- appellant
Mahendera Sanklecha
- appellant
Sanjay Kataki
- appellant
All orders in this case
16 orders share this CNR
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