Disposed

FPA-FE-42/MUM/2014 of M/s Krishiraj Trading Ltd. v/s The Special Director Directorate of Enforcement, Mumbai

ATFP7 Mar 2018FPA-FE-42/MUM/2014

Case brief

AI extract

What is this about?

This order lists multiple appeals (FPA-FE-40 to 53/MUM/2014) related to pre-deposits. It notes an inconsistency in deposit details, directs the production of receipts, allows the filing of written synopses, and adjourns the hearing to a future date.

What did the court decide?

No substantive relief granted; matter adjourned pending production of receipts and filing of synopses.

FPA-FE-42/MUM/2014 of M/s Krishiraj Trading Ltd. v/s The… — Company and Corporate | ATFP (2018)

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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI

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FPA-FE-40/MUM/2014 Sh. B.K. Goenka	… Appellant
FPA-FE-41/MUM/2014
M/s. Welspun Corp. Ltd.	… Appellant
FPA-FE-42/MUM/2014
M/s Krishiraj Trading Ltd.	… Appellant
FPA-FE-43/MUM/2014
M/s Welspun Wintex Ltd.	… Appellant
FPA-FE-44/MUM/2014
Sh. Balkrishna Goenka	… Appellant
FPA-FE-45/MUM/2014
Sh. Rajesh Mandawela	… Appellant
FPA-FE-46/MUM/2014
Sh. Lal T. Hotwani	… Appellant
FPA-FE-47/MUM/2014
Sh. Murarilal Mittal	… Appellant
FPA-FE-48/MUM/2014
Sh. B.K. Mishra	… Appellant
FPA-FE-49/MUM/2014
Sh. K.H. Vishwanathan	… Appellant
FPA-FE-50/MUM/2014
Sh. Raj Kumar Jain	… Appellant
FPA-FE-51/MUM/2014
Sh. Nirmal Gangwal	… Appellant
FPA-FE-52/MUM/2014
FPA-FE-40 to 53/MUM/2014 Sh. Asim Chakraborty	… Appellant

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Page 1 of 2

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FPA-FE-53/MUM/2014

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Sh. Ashok Jain … Appellant

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Versus

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The Special Director Directorate of Enforcement, Mumbai

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Ms. Ashwini Chandrasekhran, Advocate For the respondent : Ms. Aagam Kaur, L.C.

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 07.03.2018

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FPA-FE-40 to 53/MUM/2014

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The learned counsel for the appellant submits that pre-deposit amount has already been deposited. The learned counsel for the respondent submits that only few of the appellants have deposited the amount. Learned counsel for the appellant to produce all the receipts of pre-deposit amount of all individual appellants.

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Both the parities are also allowed to file the written synopsis within four weeks

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from today.

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List on 30^th August, 2018.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 7^th March, 2018 ‘s’

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FPA-FE-40 to 53/MUM/2014

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Page 2 of 2

FPA-FE-42/MUM/2014 of M/s Krishiraj Trading Ltd. v/s The Special Director Directorate of Enforcement, Mumbai

Case brief

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FPA-FE-42/MUM/2014 of M/s Krishiraj Trading Ltd. v/s The Special Director Directorate of Enforcement, Mumbai

Case brief

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