Disposed

FPA-FE-95/MUM/2010 of M/s. Beautiful Diamonds v/s The Special Director Directorate of Enforcement, Mumbai

ATFP18 Dec 2018FPA-FE-95/MUM/2010

Case brief

AI extract

What is this about?

Adjourned order dismissing multiple FEMA appeals (FPA-FE-52 to 54, 95-98, 199-202, 153-155, 215-218, 148-152, 156, 158-165, 180-184, 191-192, 194) filed against the Special Director, DE, Mumbai. The tribunal stayed proceedings pending Bombay HC judgment.

What did the court decide?

None. Stated pending before Bombay High Court and directed re-notification.

FPA-FE-95/MUM/2010 of M/s. Beautiful Diamonds v/s The… — Intellectual Property | ATFP (2018)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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FPA-FE-52/MUM/2011
M/s. Splendour Gems Ltd.	… Appellant
FPA-FE-53/MUM/2011
Shri Kishor K. Mehta	… Appellant
FPA-FE-54/MUM/2011
Shri Govindbhai J. Patel	… Appellant
FPA-FE-95/MUM/2010
M/s. Beautiful Diamonds	… Appellant
FPA-FE-96/MUM/2010
Shri Kishore Mehta	… Appellant
FPA-FE-97/MUM/2010
Shri Rajesh Kishore Mehta	… Appellant
FPA-FE-98/MUM/2010
Shri Govindbhai J. Patel	… Appellant
FPA-FE-199/MUM/2010
M/s. Fabrigem Creation (P) Ltd.	… Appellant
FPA-FE-200/MUM/2010
Shri Prashant K. Mehta	… Appellant
FPA-FE-201/MUM/2010
Shri Rajesh Kishore Mehta	… Appellant
FPA-FE-202/MUM/2010
Shri Bharat R. Kapadia	… Appellant
FPA-FE-153/MUM/2010
M/s. Tirumala Impex	… Appellant
FPA-FE-154/MUM/2010
Shri Rais Ahmed	… Appellant
FPA-FE-155/MUM/2010
Shri Ravindra B. Wadher	… Appellant
FPA-FE-215/MUM/2010
Shri Rajat Gupta	… Appellant
FPA-FE-52-54/MUM/2011, FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010,
FPA-FE-180-184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010	Page 1

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Page 1 of 4

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FPA-FE-216/MUM/2010 M/s. Geekay Exim (I) Ltd.	… Appellant
FPA-FE-217/MUM/2010
Shri Rais Ahmed	… Appellant
FPA-FE-218/MUM/2010
Shri G.K. Rathi	… Appellant
FPA-FE-148/MUM/2010
M/s. Murugank Investments Ltd.	… Appellant
FPA-FE-149/MUM/2010
R.K.T. Dass	… Appellant
FPA-FE-150/MUM/2010
Shri Rais Ahmed	… Appellant
FPA-FE-151/MUM/2010
Shri Abdul Sagir Khan	… Appellant
FPA-FE-152/MUM/2010
Shri Ravindra B. Wadher	… Appellant
FPA-FE-156/MUM/2010
M/s. Viplav Trading Ltd.	… Appellant
FPA-FE-158/MUM/2010
Shri Ravindra B. Wadher	… Appellant
FPA-FE-159/MUM/2010
Shri Rais Ahmed	… Appellant
FPA-FE-160/MUM/2010
Shri Abdul Sagir Khan	… Appellant
FPA-FE-161/MUM/2010
M/s. Sabara Impex Ltd.	… Appellant
FPA-FE-162/MUM/2010
Shri Ravindra B. Wadher	… Appellant
FPA-FE-163/MUM/2010
R.K.T. Dass	… Appellant
FPA-FE-164/MUM/2010
Shri Rais Ahmed	… Appellant
FPA-FE-165/MUM/2010
Shri Abdul Sagir Khan	… Appellant
FPA-FE-52-54/MUM/2011, FPA-FE-95-98 199-202 153-155/MUM/2010
, , FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010,
FPA-FE-180-184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010	Page 2 of 4

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FPA-FE-180/MUM/2010 M/s. Sashank Noble Metals Ltd.	…	Appellant
FPA-FE-181/MUM/2010
Shri Ravindra B. Wadher	…	Appellant
FPA-FE-182/MUM/2010
Shri Rais Ahmed	…	Appellant
FPA-FE-183/MUM/2010
Shri Rais Ahmed	…	Appellant
FPA-FE-184/MUM/2010
Shri Yezdi H. Khambata	…	Appellant
FPA-FE-191/MUM/2010
M/s. Aviquipo of India Ltd.	…	Appellant
FPA-FE-192/MUM/2010
Shri Rajat Gupta	…	Appellant
FPA-FE-194/MUM/2010
Shri V.K. Rathi	…	Appellant
Versus
The Special Director
Directorate of Enforcement, Mumbai	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants :	Shri Pawan Narang, Advocate Shri Ketan Goyal, Advocate Shri Shivam Takiar, Advocate
For the Respondent :	Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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FPA-FE-52-54/MUM/2011, FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010, FPA-FE-180-184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010

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Page 3 of 4

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ORDER 18.12.2018

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FPA-FE-52-54/MUM/2011, FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010, FPA-FE-180184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010

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Learned counsel for the parties states that the matter is still pending

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before the Bombay High Court.

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At the request, re-notify on 12^th April, 2019.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi,

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18^th December, 2018

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‘A’

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FPA-FE-52-54/MUM/2011, FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010,

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FPA-FE-180-184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010

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Page 4 of 4

FPA-FE-95/MUM/2010 of M/s. Beautiful Diamonds v/s The Special Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

FPA-FE-95/MUM/2010 of M/s. Beautiful Diamonds v/s The Special Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

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