FPA-FE-153/MUM/2010 of M/s. Tirumala Impexl v/s The Joint Director Directorate of Enforcement, Mumbai

ATFP24 Jul 2018FPA-FE-153/MUM/2010

Case brief

AI extract

What is this about?

The Appellate Tribunal listed multiple appeals filed under the Foreign Exchange Management Act, 1999, against orders of the Joint Director, Directorate of Enforcement, Mumbai. The judgment records the listing of the matter for hearing but does not contain substantive reasoning, decision, or disposition within the provided text.

What the court decided

AI extract

FPA-FE-153/MUM/2010 of M/s. Tirumala Impexl v/s The Joint… — Company and Corporate | ATFP (2018)

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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT

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AT NEW DELHI

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(1) FPA-FE-52/MUM/2011
M/s Splendour Gems Ltd.	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent
(2) FPA-FE-53/MUM/2011
Shri Kishore K. Mehta	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(3) FPA-FE-54/MUM/2011
Shri Govindbhai J. Patel	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent
(4) FPA-FE-95/MUM/2010
M/s. Beautiful Diamonds	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(5) FPA-FE-96/MUM/2010
Shri Kishore Mehta	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent
(6) FPA-FE-97/MUM/2010
Shri Rajesh Kishore Mehta	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent

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FPA-FE-52--54/MUM/2011 FPA-FE-95-98/MUM/2010, FPA-FE-199-202/MUM/2010 FPA-FE-153-155/MUM/2010, FPA-FE-215-218/MUM/2010 FPA-FE-148-152/MUM/2010, FPA-FE-156, 158-165/MUM/2010 FPA-FE-180-184/MUM/2010, FPA-FE-191, 192 & 195/MUM/2010

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(7) FPA-FE-98/MUM/2010
Shri Govindbhai J. Patel	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(8) FPA-FE-199/MUM/2010
M/s. Fabrigem Creation (P) Ltd.	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(9) FPA-FE-200/MUM/2010
Shri Prakash K. Mehta	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(10) FPA-FE-201/MUM/2010
Shri Rajesh Kishore Mehta	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(11) FPA-FE-202/MUM/2010
Shri Bharat R. Kapadia	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(12) FPA-FE-153/MUM/2010
M/s. Tirumala Impexl	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent
(13) FPA-FE-154/MUM/2010
Shri Rais Ahmed	…	Appellant
FPA-FE-52--54/MUM/2011 FPA-FE-95-98/MUM/2010, FPA-FE-199-202/MUM/2010 FPA-FE-153-155/MUM/2010, FPA-FE-215-218/MUM/2010
FPA-FE-148-152/MUM/2010, FPA-FE-156, 158-165/MUM/2010 FPA-FE-180-184/MUM/2010, FPA-FE-191, 192 & 195/MUM/2010		Pa

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Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(14) FPA-FE-155/MUM/2010
Shri Ravindra B. Wadher	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(15) FPA-FE-215/MUM/2010
Shri Rajat Gupta	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(16) FPA-FE-216/MUM/2010
M/s. Geekay Eximn (I) Ltd.	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(17) FPA-FE-217/MUM/2010
Shri Rais Ahmed	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(18) FPA-FE-218/MUM/2010
Shri G.K. Rathi	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(19) FPA-FE-148/MUM/2010
M/s. Murugank Investments Ltd.	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
FPA-FE-52--54/MUM/2011 FPA-FE-95-98/MUM/2010, FPA-FE-199-202/MUM/2010
FPA-FE-153-155/MUM/2010, FPA-FE-215-218/MUM/2010
FPA-FE-148-152/MUM/2010, FPA-FE-156, 158-165/MUM/2010 FPA-FE-180-184/MUM/2010, FPA-FE-191, 192 & 195/MUM/2010		Pa

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Page 3 of 7

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(20) FPA-FE-149/MUM/2010
R.K.T. Dass	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent
(21) FPA-FE-150/MUM/2010
Shri Rais Ahmed	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(22) FPA-FE-151/MUM/2010
Shri Abdul Sagir Khan	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent
(23) FPA-FE-152/MUM/2010
Shri Ravindra B. Wadher	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent
(24) FPA-FE-156/MUM/2010
M/s. Viplav Trading Ltd.	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent
(25) FPA-FE-158/MUM/2010
Shri Ravindra B. Wadher	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent
(26) FPA-FE-159/MUM/2010
Shri Rais Ahmed	…	Appellant
Versus

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Page 4 of 7

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The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(27) FPA-FE-160/MUM/2010
Shri Abdul Sagir Khan	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(28) FPA-FE-161/MUM/2010
M/s. Sabara Impex Ltd.	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(29) FPA-FE-162/MUM/2010
Shri Ravindra B. Wadher	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(30) FPA-FE-163/MUM/2010
R.K.T. Dass	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent
(31) FPA-FE-164/MUM/2010
Shri Rais Ahmed	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(32) FPA-FE-165/MUM/2010
Shri Abdul Sagir Khan	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent
(33) FPA-FE-180/MUM/2010

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M/s. Sashank Noble Metals Ltd.	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(34) FPA-FE-181/MUM/2010
Shri Ravindra B. Wadher	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(35) FPA-FE-182/MUM/2010
Shri Rais Ahmed	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(36) FPA-FE-184/MUM/2010
Shri Yezdi H. Khambata	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(37) FPA-FE-183/MUM/2010
Shri Rais Ahmed	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(38) FPA-FE-191/MUM/2010
M/s. Aviquipo of India Ltd.	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(39) FPA-FE-192/MUM/2010
Shri Rajat Gupta	…	Appellant
Versus
FPA-FE-52--54/MUM/2011 FPA-FE-95-98/MUM/2010, FPA-FE-199-202/MUM/2010
FPA-FE-153-155/MUM/2010, FPA-FE-215-218/MUM/2010
FPA-FE-148-152/MUM/2010, FPA-FE-156, 158-165/MUM/2010 FPA-FE-180-184/MUM/2010, FPA-FE-191, 192 & 195/MUM/2010		Pa

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The Joint Director Directorate of Enforcement, Mumbai … Respondent

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(40) FPA-FE-194/MUM/2010 Shri V.K. Rathi … Appellant

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Versus

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The Joint Director Directorate of Enforcement, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Pavan Narang, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

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ORDER 24.07.2018

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FPA-FE-52--54/MUM/2011, FPA-FE-95-98/MUM/2010, FPA-FE-199202/MUM/2010, FPA-FE-153-155/MUM/2010, FPA-FE-215218/MUM/2010, FPA-FE-148-152/MUM/2010, FPA-FE-156, 158165/MUM/2010, FPA-FE-180-184/MUM/2010, FPA-FE-191, 192 & 195/MUM/2010

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At request, list on 18^th December, 2018.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi,

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24^th July, 2018 ‘r’

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FPA-FE-153/MUM/2010 of M/s. Tirumala Impexl v/s The Joint Director Directorate of Enforcement, Mumbai

Case brief

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What the court decided

FPA-FE-153/MUM/2010 of M/s. Tirumala Impexl v/s The Joint Director Directorate of Enforcement, Mumbai

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