This order records the merger of the Appellate Tribunal for Foreign Exchange with the Appellate Tribunal under the Smugglers & Foreign Exchange Manipulators Act. Notice was issued to unrepresented appellants to appear; the matter was listed for future hearing.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 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 |
FPA-FE-59 - 61/MUM/2009
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the Appellant | : None. |
|---|---|
| For the Respondent | : Mr. Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
29.08.2017
FPA-FE-62/MUM/2009, FPA-FE-56/MUM/2009,FPA-FE-57/MUM/2009 FPA-FE-63/MUM/2009, FPA-FE-64/MUM/2009,FPA-FE-69/MUM/2009 FPA-FE-71/MUM/2010, FPA-FE-73/MUM/2009,FPA-FE-80/MUM/2009 FPA-FE-157/MUM/2009, FPA-FE-173/MUM/2009, FPA-FE-226/MUM/2009 FPA-FE-248/MUM/2009, FPA-FE-252/MUM/2009, FPA-FE-253/MUM/2009 & FPA-FE-71/MUM/2010,
As per the provisions of Part XIV of Chapter VI of the Finance Act 2017, the Appellate Tribunal for Foreign Exchange (ATFE) has been merged with the Appellate Tribunal under the Smugglers & Foreign Exchange Manipulators (Forfeiture of Properties) Act 1976, w. e. f. 26.05.2017.
No one appear on behalf of the appellant. Notice be issued by the registry to the appellant as well as his counsel to appear in the case.
List on 27th & 28th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 29th August, 2017 ‘K’
FPA-FE-62/MUM/2009
Page 2 of 2
2 provisions across 2 enactments
Bank of Bikaner & Jaipur
Deepak Gopal Melwani
Sh. Deepak Gopal Melwani
Kamlesh T. Parkekh
Mahendera Sanklecha
Sanjay Kataki
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
