Multiple appeals filed against orders of the Directorate of Enforcement. The Court recorded that the matter remained pending before the Bombay High Court. The matter was re-notified to the bench.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| FPA-FE-52/MUM/2011 | |
|---|---|
| M/s. Splendour Gems Ltd. | … Appellant |
| FPA-FE-53/MUM/2011 | |
| Shri Kishor K. Mehta | … Appellant |
| FPA-FE-54/MUM/2011 | |
| Shri Govindbhai J. Patel | … Appellant |
| FPA-FE-95/MUM/2010 | |
| M/s. Beautiful Diamonds | … Appellant |
| FPA-FE-96/MUM/2010 |
|
| Shri Kishore Mehta | … Appellant |
| FPA-FE-97/MUM/2010 | |
| Shri Rajesh Kishore Mehta | … Appellant |
| FPA-FE-98/MUM/2010 | |
| Shri Govindbhai J. Patel | … Appellant |
| FPA-FE-199/MUM/2010 | |
| M/s. Fabrigem Creation (P) Ltd. | … Appellant |
| FPA-FE-200/MUM/2010 | |
| Shri Prashant K. Mehta | … Appellant |
| FPA-FE-201/MUM/2010 | |
| Shri Rajesh Kishore Mehta | … Appellant |
| FPA-FE-202/MUM/2010 | |
| Shri Bharat R. Kapadia | … Appellant |
| FPA-FE-153/MUM/2010 | |
| M/s. Tirumala Impex | … Appellant |
| FPA-FE-154/MUM/2010 | |
| Shri Rais Ahmed | … Appellant |
| FPA-FE-155/MUM/2010 | |
| Shri Ravindra B. Wadher | … Appellant |
| FPA-FE-215/MUM/2010 | |
| Shri Rajat Gupta | … Appellant |
| FPA-FE-52-54/MUM/2011, FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010, |
|
| FPA-FE-180-184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010 |
Page 1 |
Page 1 of 4
| FPA-FE-216/MUM/2010 M/s. Geekay Exim (I) Ltd. |
… Appellant |
|---|---|
| FPA-FE-217/MUM/2010 | |
| Shri Rais Ahmed | … Appellant |
| FPA-FE-218/MUM/2010 | |
| Shri G.K. Rathi | … Appellant |
| 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 | |
| Shri Rais Ahmed | … Appellant |
| FPA-FE-151/MUM/2010 | |
| Shri Abdul Sagir Khan | … Appellant |
| FPA-FE-152/MUM/2010 | |
| Shri Ravindra B. Wadher | … Appellant |
| FPA-FE-156/MUM/2010 | |
| M/s. Viplav Trading Ltd. | … Appellant |
| FPA-FE-158/MUM/2010 | |
| Shri Ravindra B. Wadher | … Appellant |
| FPA-FE-159/MUM/2010 | |
| Shri Rais Ahmed | … Appellant |
| FPA-FE-160/MUM/2010 | |
| Shri Abdul Sagir Khan | … Appellant |
| FPA-FE-161/MUM/2010 | |
| M/s. Sabara Impex Ltd. | … Appellant |
| FPA-FE-162/MUM/2010 | |
| Shri Ravindra B. Wadher | … Appellant |
| FPA-FE-163/MUM/2010 | |
| R.K.T. Dass | … Appellant |
| FPA-FE-164/MUM/2010 | |
Shri Rais Ahmed |
… Appellant |
| FPA-FE-165/MUM/2010 | |
| Shri Abdul Sagir Khan | … Appellant |
| FPA-FE-52-54/MUM/2011, FPA-FE-95-98 199-202 153-155/MUM/2010 |
|
| , , FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010, |
|
| FPA-FE-180-184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010 |
Page 2 of 4 |
| FPA-FE-180/MUM/2010 M/s. Sashank Noble Metals Ltd. |
… | Appellant |
|---|---|---|
| FPA-FE-181/MUM/2010 | ||
| Shri Ravindra B. Wadher | … | Appellant |
| FPA-FE-182/MUM/2010 | ||
| Shri Rais Ahmed | … | Appellant |
| FPA-FE-183/MUM/2010 | ||
| Shri Rais Ahmed | … | Appellant |
| FPA-FE-184/MUM/2010 | ||
| Shri Yezdi H. Khambata | … | Appellant |
| FPA-FE-191/MUM/2010 | ||
| M/s. Aviquipo of India Ltd. | … | Appellant |
| FPA-FE-192/MUM/2010 | ||
| Shri Rajat Gupta | … | Appellant |
| FPA-FE-194/MUM/2010 | ||
| Shri V.K. Rathi | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants : | Shri Pawan Narang, Advocate Shri Ketan Goyal, Advocate Shri Shivam Takiar, Advocate |
|---|---|
| For the Respondent : |
Shri Prashant Pandey, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
FPA-FE-52-54/MUM/2011, FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010, FPA-FE-180-184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010
Page 3 of 4
ORDER 18.12.2018
FPA-FE-52-54/MUM/2011, FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010, FPA-FE-180184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010
Learned counsel for the parties states that the matter is still pending
before the Bombay High Court.
At the request, re-notify on 12th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
18th December, 2018
‘A’
FPA-FE-52-54/MUM/2011, FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010,
FPA-FE-180-184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010
Page 4 of 4
M/s. Splendour Gems Ltd. and others
The Special Director, Directorate of Enforcement, Mumbai
Justice Manmohan Singh
Shri G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
