FPA-FE-73/MUM/2009 of Shri Ramesh S. Nahar v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-73/MUM/2009
Case brief
from the order text
What is this about?
Shri Ramesh S. Nahar V/s The Special…
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.
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
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| 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 |
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Parties & counsel
AI extract
- appellant
Shri Kamlesh T. Parkekh
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Coram
AI extract
Manmohan Singh
All orders in this case
11 orders share this CNR
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