Joint Single Bench ordered listing of 43 appeals against directions of the Joint Director, Directorate of Enforcement, Mumbai. No adjudication or substantive decision was made in this order.
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
| (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 |
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
Page 1 of 7
| (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 |
Page 2 of 7
| 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 |
Page 3 of 7
| (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 |
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
Page 4 of 7
| 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 |
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
Page 5 of 7
| 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 |
Page 6 of 7
The Joint Director Directorate of Enforcement, Mumbai … Respondent
(40) FPA-FE-194/MUM/2010 Shri V.K. Rathi … Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
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
ORDER 24.07.2018
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
At request, list on 18th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
24th July, 2018 ‘r’
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
Page 7 of 7
M/s Splendour Gems Ltd.
Shri Kishore K. Mehta
Shri Govindbhai J. Patel
M/s. Beautiful Diamonds
The Joint Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
