A list of miscellaneous appeals with no substantive text or reasoning provided. The order was not disposed of due to the absence of the Hon'ble Chairman in Delhi.
The order contains only administrative notes stating that the Coram was not completed as the Hon'ble Chairman was busy with the Intellectual Property Appellate Board at an outstation. No legal propositions were articulated, no arguments were considered, and the matter was not disposed of on the date of the order.
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.
Sh. Kishor K. Mehta
Sh. Govindbhai J. Patel
M/s. Beautiful Diamonds
Sh. Kishore Mehta
Sh. Rajesh Kishore Mehta
Manmohan Singh
Anand Kishore
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
