FPA-FE-53/MUM/2014 of Shri Ashok Jain v/s The Special Director Directorate of Enforcement, Kolkata
ATFPFPA-FE-53/MUM/2014
Case brief
AI extract
What is this about?
Matters listed are admirably incomplete.
What the court decided
AI extract
¶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
Various Appellants
- respondent
The Special Director, Directorate of Enforcement, Kolkata
Coram
AI extract
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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