FPA-FE-72/MUM/2009 of Shri Jacob John v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-72/MUM/2009
Case brief
AI extract
What is this about?
Multiple appeals were listed before the Appellate Tribunal (FEMA). The appellants failed to appear, and the Court issued notice for the next hearing without disposing of the matter.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
¶2
| 1. FPA-FE-57/MUM/2009 | ||
|---|---|---|
| Shri Kamlesh T. Parkekh | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 2. FPA-FE-63/MUM/2009 | ||
| Shri Mahendera Sanklecha | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 3. FPA-FE-64/MUM/2009 | ||
| Shri Sanjay Kataki | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. FPA-FE-71/MUM/2009 | ||
| Shri S. Kasturi Ranagn | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 5. FPA-FE-72/MUM/2009 | ||
| Shri Jacob John | … | Appellant |
| Versus | ||
| The Special Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
| 6. FPA-FE-73/MUM/2009 | ||
| Shri Ramesh S. Nahar | … | Appellant |
| Versus | ||
| The Special Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
| 7. FPA-FE-80/MUM/2009 | ||
| Shri Dinesh Singh | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| FPA-FE-57, 63, 64, 71-73, 80, 157, |
||
| 173, 226, 248, 252, 253/MUM/2009 & FPA-FE-71/MUM/2010 |
Page 1 of 3 |
Parties & counsel
AI extract
- appellant
Shri Kamlesh T. Parkekh
- respondent
The Special Director, Directorate of Enforcement, Mumbai
- appellant
Shri Mahendera Sanklecha
- appellant
Shri Sanjay Kataki
- appellant
Shri S. Kasturi Ranagn
- appellant
All orders in this case
11 orders share this CNR
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