FPA-FE-200/MUM/2010 of Sh. Prashant K. Mehta v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-200/MUM/2010
Case brief
from the order text
What is this about?
Sh. Prashant K. Mehta V/s The Special…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
¶2
| FPA-FE-52/MUM/2011 M/s. Splendour Gems Ltd. |
… | Appellant |
|---|---|---|
| FPA-FE-53/MUM/2011 | ||
| Sh. Kishor K. Mehta | … | Appellant |
| FPA-FE-54/MUM/2011 | ||
| Sh. Govindbhai J. Patel | … | Appellant |
| FPA-FE-95/MUM/2010 | ||
| M/s. Beautiful Diamonds | … | Appellant |
| FPA-FE-96/MUM/2010 | ||
| Sh. Kishore Mehta | … | Appellant |
| FPA-FE-97/MUM/2010 | ||
| Sh. Rajesh Kishore Mehta | … | Appellant |
| FPA-FE-98/MUM/2010 | ||
| Sh. Govindbhai J. Patel | … | Appellant |
| FPA-FE-199/MUM/2010 | ||
| M/s. Fabrigem Creation (P) Ltd. | … | Appellant |
| FPA-FE-200/MUM/2010 | ||
| Sh. Prashant K. Mehta | … | Appellant |
| FPA-FE-201/MUM2010 | ||
| Sh. Rajesh Kishore Mehta | … | Appellant |
| FPA-FE-202/MUM/2010 | ||
| Sh. Bharat R. Kapadia | … | Appellant |
| FPA-FE-153/MUM/2010 | ||
| M/s. Tirumala Impex | … | Appellant |
| FPA-FE-154/MUM/2010 | ||
| Sh. Rais Ahmed | … | Appellant |
| FPA-FE-155/MUM/2010 | ||
| Sh. Ravindra B. Wadher | … | Appellant |
| FPA-FE-215/MUM/2010 | ||
| Sh. Rajat Gupta | … | Appellant |
| FPA-FE-216/MUM/2010 | ||
| M/s. Geekay Exim (I) Ltd. | … | Appellant |
| FPA-FE-217/MUM/2010 | ||
| Sh. Rais Ahmed | … | Appellant |
| FPA-FE-218/MUM/2010 | ||
| Sh. G. K. Rathi | … | Appellant |
| Versus | ||
| The Special Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
Parties & counsel
AI extract
- appellant
M/s. Splendour Gems Ltd.
- appellant
Sh. Kishor K. Mehta
- appellant
Sh. Govindbhai J. Patel
- appellant
M/s. Beautiful Diamonds
- appellant
Sh. Kishore Mehta
- appellant
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court