Disposed

FPA-FE-191/MUM/2010 of M/s. Aviquipo of India Ltd. v/s The Special Director Directorate of Enforcement, Mumbai

ATFP22 May 2018FPA-FE-191/MUM/2010

Case brief

AI extract

What is this about?

The Appellate Tribunal listed multiple appeal files involving FPA orders related to foreign exchange. The bench was listed for hearing but adjourned as the Chairman was busy with Intellectual Property Appellate Board proceedings.

What did the court decide?

Re-notification of the FPA files for 24 July 2018 for listing before a completed bench.

FPA-FE-191/MUM/2010 of M/s. Aviquipo of India Ltd. v/s The… — Intellectual Property | ATFP (2018)

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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

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FPA-FE-148-152 & 156, 158-165/MUM/2010 & FPA-FE-180-184, 191-194/MUM/2010

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Page 1 of 2

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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

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Advocates/Authorized Representatives who appeared

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For the Appellants : Mr. Shyam Agarwal, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER

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ORDER 22.05.2018

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FPA-FE-148-152 & 156, 158-165/MUM/2010, FPA-FE-180-184, 191194/MUM/2010

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Coram is not completed as the Hon’ble Chairman is busy in IPAB

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(Intellectual Property Appellate Board) at outstation.

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Re-notify on 24^th July, 2018.

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(Ved Prakash Verma) Registrar

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New Delhi, 22^nd May, 2018

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‘K’

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FPA-FE-148-152 & 156, 158-165/MUM/2010 & FPA-FE-180-184, 191-194/MUM/2010

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Page 2 of 2

FPA-FE-191/MUM/2010 of M/s. Aviquipo of India Ltd. v/s The Special Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

FPA-FE-191/MUM/2010 of M/s. Aviquipo of India Ltd. v/s The Special Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

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