The Appellate Tribunal clubbed appeals FPA-FE-192 through 196 and 200/MUM/1991, dismissing them against the same impugned order dated 13.11.1990, and listed the matter for proceedings on 11th April, 2018.
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-192/MUM/1991 M/s. Hindustan Lever Ltd. & Ors. |
… | Appellant |
|---|---|---|
| FPA-FE-193/MUM/1991 | ||
| Shri V. Vghul | … | Appellant |
| FPA-FE-194/MUM/1991 | ||
| Shri A.S. Ganguly | … | Appellant |
| FPA-FE-195/MUM/1991 | ||
| Shri A.L. Mudaliar | … | Appellant |
| FPA-FE-196/MUM/1991 | ||
| Shri C.J. Mahimkar | … | Appellant |
| FPA-FE-200/MUM/1991 | ||
| H. Bhattyachariya | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Ms. Aagam Kaur, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 09.03.2018
FPA-FE-192-196 & 200/MUM/1991
These are other appeals against the same impugned order dated 13.11.1990 i.e. FPA-FE-197, 198, 199, 201, 203 & 204 of 1991. They may all be clubbed and listed together. Issue notice.
List on 11th April, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 9th March, 2018. ‘K’
FPA-FE-192-196 & 200/MUM/1991
Page 1 of 1
M/s. Hindustan Lever Ltd. & Ors.
The Special Director
Directorate of Enforcement, Mumbai
Manmohan Singh
Ananya Ray
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
