Coram incomplete due to Chairman's absence at IPAB. No substantive order or hearing was conducted on the successive appeals filed against the respondents.
The bench found itself incomplete as the Hon'ble Chairman was busy with duties at the Intellectual Property Appellate Board at outstation. Consequently, no substantive hearing or order was rendered in these successive appeals related to foreign exchange management and enforcement proceedings against the directors and dealers.
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, M/s. Fabrigem Crea
The Special Director, Directorate of Enforcement, Mumbai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
