These appeals were heard before the Appellate Tribunal, Foreign Exchange Management Act, at New Delhi. The Coram was incomplete as the Chair member was engaged in another matter at outstation. The order was adjourned to be re-notified.
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.
R. K. T. Dass
Sh. Rais Ahmed
Sh. Abdul Sagir Khan
Sh. Ravindra B. Wadher
M/s. Viplav Trading Ltd.
Manmohan Singh
Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
