The Bench noted that the Hon'ble Chairman was unavailable due to engagement with IPAB at outstation, resulting in incomplete coram. Consequently, the reference to remand no cases to a specific date is noted.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| FPA-FE-52/MUM/2011 M/s. Splendour Gems Ltd. |
… | Appellant |
|---|---|---|
| FPA-FE-53/MUM/2011 | ||
| Sh. Kishor K. Mehta | … | Appellant |
| FPA-FE-54/MUM/2011 | ||
| Sh. Govindbhai J. Patel | … | Appellant |
| FPA-FE-95/MUM/2010 | ||
| M/s. Beautiful Diamonds | … | Appellant |
| FPA-FE-96/MUM/2010 | ||
| Sh. Kishore Mehta | … | Appellant |
| FPA-FE-97/MUM/2010 | ||
| Sh. Rajesh Kishore Mehta | … | Appellant |
| FPA-FE-98/MUM/2010 | ||
| Sh. Govindbhai J. Patel | … | Appellant |
| FPA-FE-199/MUM/2010 | ||
| M/s. Fabrigem Creation (P) Ltd. | … | Appellant |
| FPA-FE-200/MUM/2010 | ||
| Sh. Prashant K. Mehta | … | Appellant |
| FPA-FE-201/MUM2010 | ||
| Sh. Rajesh Kishore Mehta | … | Appellant |
| FPA-FE-202/MUM/2010 | ||
| Sh. Bharat R. Kapadia | … | Appellant |
| FPA-FE-153/MUM/2010 | ||
| M/s. Tirumala Impex | … | Appellant |
| FPA-FE-154/MUM/2010 | ||
| Sh. Rais Ahmed | … | Appellant |
| FPA-FE-155/MUM/2010 | ||
| Sh. Ravindra B. Wadher | … | Appellant |
| FPA-FE-215/MUM/2010 | ||
| Sh. Rajat Gupta | … | Appellant |
| FPA-FE-216/MUM/2010 | ||
| M/s. Geekay Exim (I) Ltd. | … | Appellant |
| FPA-FE-217/MUM/2010 | ||
| Sh. Rais Ahmed | … | Appellant |
| FPA-FE-218/MUM/2010 | ||
| Sh. G. K. Rathi | … | Appellant |
| Versus | ||
| The Special Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
FPA-FE-52-54/MUM/2011, FPA-FE-95-98/MUM/2010, FPA-FE-199-202/MUM/2010, FPA-FE-153-155 & 215-218/MUM/2010
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Shyam Agarwal, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 22.05.2018
FPA-FE-52-54/MUM/2011, FPA-FE-95-98/MUM/2010, FPA-FE-199202/MUM/2010, FPA-FE-153-155 & 215-218/MUM/2010.
Coram is not completed as the Hon’ble Chairman is busy in IPAB
(Intellectual Property Appellate Board) at outstation.
Re-notify on 24th July, 2018.
(Ved Prakash Verma) Registrar
New Delhi, 22nd May, 2018 ‘K’
FPA-FE-52-54/MUM/2011, FPA-FE-95-98/MUM/2010, FPA-FE-199-202/MUM/2010, FPA-FE-153-155 & 215-218/MUM/2010
Page 2 of 2
M/s. Splendour Gems Ltd. and others
The Special Director, Directorate of Enforcement, Mumbai
Justice Manmohan Singh
Shri Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
