Ailted order noting that the court coram is not completed because the Hon'ble Chairman is busy with IPAB work at outstation. No decision on the appeals rendered in this order.
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
| 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 |
FPA-FE-52-54/MUM/2011, FPA-FE-95-98/MUM/2010, FPA-FE-199-202/MUM/2010, FPA-FE-153-155 & 215-218/MUM/2010
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Shyam Agarwal, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 22.05.2018
FPA-FE-52-54/MUM/2011, FPA-FE-95-98/MUM/2010, FPA-FE-199202/MUM/2010, FPA-FE-153-155 & 215-218/MUM/2010.
Coram is not completed as the Hon’ble Chairman is busy in IPAB
(Intellectual Property Appellate Board) at outstation.
Re-notify on 24th July, 2018.
(Ved Prakash Verma) Registrar
New Delhi, 22nd May, 2018 ‘K’
FPA-FE-52-54/MUM/2011, FPA-FE-95-98/MUM/2010, FPA-FE-199-202/MUM/2010, FPA-FE-153-155 & 215-218/MUM/2010
Page 2 of 2
M/s. Splendour Gems Ltd; Sh. Kishor K. Mehta; Sh. Govindbhai J. Patel; M/s. Beautiful Diamonds; Sh. Kishore Mehta; Sh. Rajesh Kishore Mehta; Sh. Govindbhai J. P
The Special Director, Directorate of Enforcement, Mumbai
Justice Manmohan Singh
Shri Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
