The Appellate Tribunal, having learned from counsel that the underlying appeal was still pending before the Bombay High Court, deferred disposal of these multiple appeals pending before this Tribunal.
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
Manmohan Singh
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
