FPA-FE-51/MUM/2014 of Shri Nirmal Gangwal v/s The Special Director Directorate of Enforcement, Kolkata
ATFPFPA-FE-51/MUM/2014
Case brief
from the order text
What is this about?
Shri Nirmal Gangwal 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (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 |
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| (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 |
Case details
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