FPA-FE-202/MUM/2010 of Shri Bharat R. Kapadia v/s The Joint Director Directorate of Enforcement, Mumbai
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Shri Bharat R. Kapadia V/s The Joint…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT
AT NEW DELHI
| (1) FPA-FE-52/MUM/2011 | ||
|---|---|---|
| M/s Splendour Gems Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (2) FPA-FE-53/MUM/2011 | ||
| Shri Kishore K. Mehta | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) FPA-FE-54/MUM/2011 | ||
| Shri Govindbhai J. Patel | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (4) FPA-FE-95/MUM/2010 | ||
| M/s. Beautiful Diamonds | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) FPA-FE-96/MUM/2010 | ||
| Shri Kishore Mehta | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (6) FPA-FE-97/MUM/2010 | ||
| Shri Rajesh Kishore Mehta | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
FPA-FE-52--54/MUM/2011 FPA-FE-95-98/MUM/2010, FPA-FE-199-202/MUM/2010 FPA-FE-153-155/MUM/2010, FPA-FE-215-218/MUM/2010 FPA-FE-148-152/MUM/2010, FPA-FE-156, 158-165/MUM/2010 FPA-FE-180-184/MUM/2010, FPA-FE-191, 192 & 195/MUM/2010
Parties & counsel
- appellant
M/s Splendour Gems Ltd
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-FE-202/MUM/2010
- Topic
- Banking and Recovery
All orders in this case
9 orders share this CNR
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