FPA-FE-153/MUM/2010 of M/s. Tirumala Impex v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-153/MUM/2010
Case brief
AI extract
What is this about?
Lis pendens in appeals against enforcement proceedings conferences due to Chairmans unavailability for the hearings.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
¶2
| FPA-FE-52/MUM/2011 M/s. Splendour Gems Ltd. |
… | Appellant |
|---|---|---|
| FPA-FE-53/MUM/2011 | ||
| Sh. Kishor K. Mehta | … | Appellant |
| FPA-FE-54/MUM/2011 | ||
| Sh. Govindbhai J. Patel | … | Appellant |
| FPA-FE-95/MUM/2010 | ||
| M/s. Beautiful Diamonds | … | Appellant |
| FPA-FE-96/MUM/2010 | ||
| Sh. Kishore Mehta | … | Appellant |
| FPA-FE-97/MUM/2010 | ||
| Sh. Rajesh Kishore Mehta | … | Appellant |
| FPA-FE-98/MUM/2010 | ||
| Sh. Govindbhai J. Patel | … | Appellant |
| FPA-FE-199/MUM/2010 | ||
| M/s. Fabrigem Creation (P) Ltd. | … | Appellant |
| FPA-FE-200/MUM/2010 | ||
| Sh. Prashant K. Mehta | … | Appellant |
| FPA-FE-201/MUM2010 | ||
| Sh. Rajesh Kishore Mehta | … | Appellant |
| FPA-FE-202/MUM/2010 | ||
| Sh. Bharat R. Kapadia | … | Appellant |
| FPA-FE-153/MUM/2010 | ||
| M/s. Tirumala Impex | … | Appellant |
| FPA-FE-154/MUM/2010 | ||
| Sh. Rais Ahmed | … | Appellant |
| FPA-FE-155/MUM/2010 | ||
| Sh. Ravindra B. Wadher | … | Appellant |
| FPA-FE-215/MUM/2010 | ||
| Sh. Rajat Gupta | … | Appellant |
| FPA-FE-216/MUM/2010 | ||
| M/s. Geekay Exim (I) Ltd. | … | Appellant |
| FPA-FE-217/MUM/2010 | ||
| Sh. Rais Ahmed | … | Appellant |
| FPA-FE-218/MUM/2010 | ||
| Sh. G. K. Rathi | … | Appellant |
| Versus | ||
| The Special Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
Parties & counsel
AI extract
- appellant
M/s. Splendour Gems Ltd. et al.
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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