FPA-FE-196/MUM/1991 of Sh. C.J. Mahimkar v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-196/MUM/1991
Case brief
from the order text
What is this about?
Sh. C.J. Mahimkar V/s The Joint Director…
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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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
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| 1. FPA-FE-192/MUM/1991 M/s Hindustan Lever Ltd. & Ors. |
… | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 2. FPA-FE-193/MUM/1991 | ||
| Sh. V. Vaghul | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 3. FPA-FE-194/MUM/1991 | ||
| Sh. A.S. Ganguly | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. FPA-FE-195/MUM/1991 | ||
| Sh. A.L. Mudaliar | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 5. FPA-FE-196/MUM/1991 | ||
| Sh. C.J. Mahimkar | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 6. FPA-FE-200/MUM/1991 | ||
| H. Bhattyachariya | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
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FPA-FE-192-196 & 200/MUM/1991
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Page 1 of 2
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Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
M/s Hindustan Lever Ltd. & Ors.
- appellant
V. Vaghul
- appellant
A.S. Ganguly
- appellant
A.L. Mudaliar
- appellant
C.J. Mahimkar
- appellant
Case details
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