FPA-FE-194/MUM/2010 of Sh. v. K. Rathi Mumbai v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-194/MUM/2010
Case brief
AI extract
What is this about?
The A.F.M. deferred the hearing of multiple appeals and the matter stands listed for re-notification on 24th July 2018 due to the Chairman's absence.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
¶2
| 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. and others
- respondent
The Special Director
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-FE-194/MUM/2010
- Topic
- Banking and Recovery
All orders in this case
8 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court