The order lists appeals under the Foreign Exchange Management Act. The judgment text provides only the case numbers, parties, advocates, judges, and a notice date without any reasoning or decision text.
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
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 |
| FPA-FE-192-196 & 200/MUM/1991 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the appellants : Sh. Ravinder Narain, Advocate Sh. Mallika Joshi, Advocate For the respondent : Shri Prashant Kumar Pandey, Legal Consultant & Ms. Aagam Kaur, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
02.08.2018
FPA-FE-192-196 & 200/MUM/1991
Re-notify on 26th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd August, 2018
‘s’
FPA-FE-192-196 & 200/MUM/1991
Page 2 of 2
M/s Hindustan Lever Ltd. & Ors.
The Joint Director, Directorate of Enforcement, Mumbai
Sh. V. Vaghul
Sh. A.S. Ganguly
Sh. A.L. Mudaliar
Sh. C.J. Mahimkar
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
