FPA-FE-40/MUM/2014 of Shri B.K. Goenka v/s The Special Director Directorate of Enforcement, Kolkata
ATFPFPA-FE-40/MUM/2014
Case brief
from the order text
What is this about?
Shri B.K. Goenka V/s The Special Director…
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) FPA-FE-40/MUM/2014 Shri B.K. Goenka |
… | Appellant |
|---|---|---|
| Versus | ||
| The Special Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (2) FPA-FE-41/MUM/2014 | ||
| M/s. Welspun Corp. Ltd. | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (3) FPA-FE-42/MUM/2014 | ||
| M/s. Krishiraj Trading Ltd. | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (4) FPA-FE-43/MUM/2014 | ||
| M/s. Welspun Wintex Ltd. | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (5) FPA-FE-44/MUM/2014 | ||
| Shri Balkrishna Goenka | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Kolkata |
… | Respondent |
| FPA-FE-40-53/MUM/2014 | Page 1 of 4 |
¶3
| (6) FPA-FE-45/MUM/2014 Shri Rajesh Mandawela |
… | Appellant |
|---|---|---|
| Versus | ||
| The Special Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (7) FPA-FE-46/MUM/2014 | ||
| Shri Lal T. Hotwani | … Appellant |
|
| Versus | ||
| The Special Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (8) FPA-FE-47/MUM/2014 | ||
| Shri Murarilal Mittal | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (9) FPA-FE-48/MUM/2014 | ||
| Shri B.K. Misra | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (10) FPA-FE-49/MUM/2014 | ||
| Shri K.H. Vishwanathan | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (11) FPA-FE-50/MUM/2014 | ||
| Shri Rajkumar Jain | … | Appellant |
| Versus | ||
| The Special Director | ||
| FPA-FE-40-53/MUM/2014 Directorate of Enforcement, Kolkata |
… | Page 2 of 4 Respondent |
Parties & counsel
AI extract
- appellant
Shri B.K. Goenka
- respondent
The Special Director, Directorate of Enforcement, Kolkata
- appellant
M/s. Welspun Corp. Ltd.
- appellant
M/s. Krishiraj Trading Ltd.
- appellant
M/s. Welspun Wintex Ltd.
- appellant
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court