FPA-FE-182/MUM/2010 of Sh. Rais Ahmed v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-182/MUM/2010
Case brief
from the order text
What is this about?
Sh. Rais Ahmed V/s The Special Director…
A compact analysis
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.
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
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| 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 |
Parties & counsel
AI extract
- appellant
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., M/s. Sabara Impex Ltd., M
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Coram
AI extract
All orders in this case
7 orders share this CNR
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