FPA-FE-60/MUM/2009 of Shri D. D. Kulkarni v/s The Special Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Shri D. D. Kulkarni 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.
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
1. FPA-FE-56/MUM/2009 Shri Deepak Gopal Melwani … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent 2. FPA-FE-60/MUM/2009 Shri D. D. Kulkarni … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent 3. FPA-FE-61/MUM/2009 Shri B. V. Adsule … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent &
4. FPA-FE-69/MUM/2009 Shri Kishoire S. Nahar … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 : None For the Appellant No. 2 : Mr. D. D. Kulkarni, Appellant For the Appellant No. 3 : Mr. B. V. Adsule, Appellant For the Appellant No. 4 : Advocate appeared For the Respondent : Mr. Rajeev Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
FPA-FE-56/MUM/2009, FPA-FE-60-61/MUM/2009 & FPA-FE-69/MUM/2009
Page 1 of 2
Parties & counsel
- appellant
Shri Deepak Gopal Melwani
- appellant
Shri D. D. Kulkarni
- appellant
Shri B. V. Adsule
- appellant
Shri Kishoire S. Nahar
- respondent
The Special Director Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-FE-60/MUM/2009
- Topic
- Banking and Recovery
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court