An administrative order of the Tribunal notes that the Coram is incomplete because the Chairman is officially busy at another tribunal outstation. The matter remains pending with a re-notification date of 24.07.2018.
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-148/MUM/2010 M/s. Murugank Investments Ltd. |
… Appellant |
|---|---|
| FPA-FE-149/MUM/2010 | |
| R. K. T. Dass | … Appellant |
| FPA-FE-150/MUM/2010 |
|
| Sh. Rais Ahmed | … Appellant |
| FPA-FE-151/MUM/2010 |
|
| Sh. Abdul Sagir Khan | … Appellant |
| FPA-FE-152/MUM/2010 | |
| Sh. Ravindra B. Wadher | … Appellant |
| FPA-FE-156/MUM/2010 | |
| M/s. Viplav Trading Ltd. | … Appellant |
| FPA-FE-158/MUM/2010 | |
| Sh. Ravindra B. Wadher | … Appellant |
| FPA-FE-159/MUM/2010 | |
| Sh. Rais Ahmed | … Appellant |
| FPA-FE-160/MUM/2010 | |
| Sh. Abdul Sagir Khan | … Appellant |
| FPA-FE-161/MUM/2010 | |
| M/s. Sabara Impex Ltd. | … Appellant |
| FPA-FE-162/MUM/2010 | |
| Sh. Ravindra B. Wadher | … Appellant |
| FPA-FE-163/MUM/2010 | |
| R. K. T. Dass | … Appellant |
| FPA-FE-164/MUM/2010 | |
| Sh. Rais Ahmed | … Appellant |
| FPA-FE-165/MUM/2010 | |
| Sh. Abdul Sagir Khan | … Appellant |
| FPA-FE-180/MUM/2010 | |
| M/s. Sashank Noble Metals Ltd. | … Appellant |
| FPA-FE-181/MUM/2010 | |
| Sh. Ravindra B. Wadher | … Appellant |
| FPA-FE-182/MUM/2010 | |
| Sh. Rais Ahmed | … Appellant |
| FPA-FE-184/MUM/2010 | |
| Sh. Yezdi H. Khambata | … Appellant |
| FPA-FE-183/MUM/2010 | |
| Sh. Rais Ahmed | … Appellant |
FPA-FE-148-152 & 156, 158-165/MUM/2010 & FPA-FE-180-184, 191-194/MUM/2010
Page 1 of 2
| FPA-FE-191/MUM/2010 M/s. Aviquipo of India Ltd. |
… Appellant |
|---|---|
| FPA-FE-192/MUM/2010 | |
| Sh. Rajat Gupta | … Appellant |
| FPA-FE-194/MUM/2010 | |
| Sh. V. K. Rathi Mumbai | … Appellant |
| Versus | |
| The Special Director | |
| Directorate of Enforcement, Mumbai | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Shyam Agarwal, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 22.05.2018
FPA-FE-148-152 & 156, 158-165/MUM/2010, FPA-FE-180-184, 191194/MUM/2010
Coram is not completed as the Hon’ble Chairman is busy in IPAB
(Intellectual Property Appellate Board) at outstation.
Re-notify on 24th July, 2018.
(Ved Prakash Verma) Registrar
New Delhi, 22nd May, 2018
‘K’
FPA-FE-148-152 & 156, 158-165/MUM/2010 & FPA-FE-180-184, 191-194/MUM/2010
Page 2 of 2
M/s. Murugank Investments Ltd. and others
The Special Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
