FPA-FE-47/MUM/2014 of Sh. Murarilal Mittal v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-47/MUM/2014
Case brief
from the order text
What is this about?
Sh. Murarilal Mittal V/s The Special…
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.
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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
Parties & counsel
AI extract
- appellant
Sh. B.K. Goenka and others
- respondent
The Special Director Directorate of Enforcement, Mumbai
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-FE-47/MUM/2014
- Topic
- Banking and Recovery
All orders in this case
9 orders share this CNR
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