The Appellate Tribunal adjourned the hearing of appeals FPA-FE-40 to 53/MUM/2014 to allow verification of the pre-deposit status recorded in an earlier order dated 7th March, 2018.
Adjournment of the hearing for verification of pre-deposit status.
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-40/MUM/2014 Sh. B.K. Goenka |
… Appellant |
|---|---|
| FPA-FE-41/MUM/2014 | |
| M/s. Welspun Corp. Ltd. | … Appellant |
| FPA-FE-42/MUM/2014 | |
| M/s Krishiraj Trading Ltd. | … Appellant |
| FPA-FE-43/MUM/2014 | |
| M/s Welspun Wintex Ltd. | … Appellant |
| FPA-FE-44/MUM/2014 | |
| Sh. Balkrishna Goenka | … Appellant |
| FPA-FE-45/MUM/2014 | |
| Sh. Rajesh Mandawela | … Appellant |
| FPA-FE-46/MUM/2014 | |
| Sh. Lal T. Hotwani | … Appellant |
| FPA-FE-47/MUM/2014 | |
| Sh. Murarilal Mittal | … Appellant |
| FPA-FE-48/MUM/2014 | |
| Sh. B.K. Mishra | … Appellant |
| FPA-FE-49/MUM/2014 | |
| Sh. K.H. Vishwanathan | … Appellant |
| FPA-FE-50/MUM/2014 | |
| Sh. Raj Kumar Jain | … Appellant |
| FPA-FE-51/MUM/2014 | |
| Sh. Nirmal Gangwal | … Appellant |
| FPA-FE-52/MUM/2014 | |
| FPA-FE-40 to 53/MUM/2014 Sh. Asim Chakraborty |
… Appellant |
Page 1 of 2
FPA-FE-53/MUM/2014
Sh. Ashok Jain … Appellant
Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr.Figure 1. Ashwini Chandrasekhran, Advocate
For the respondent : Ms. Aagam Kaur, L.C. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 30.08.2018
FPA-FE-40 to 53/MUM/2014
Both the parties seek an adjournment in order to verify the status
of pre-deposit as recorded in order dated 7th March, 2018.
List on 13th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 30th August, 2018
‘s’
FPA-FE-40 to 53/MUM/2014
Page 2 of 2
Sh. B.K. Goenka & Others
The Special Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
