FPA-FE-154/MUM/2010 of Shri Rais Ahmed v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-154/MUM/2010
Case brief
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What is this about?
The Appellate Tribunal for SAMET and FEMA listed the consolidated appeals on 12.04.2019 as pending before the Bombay High Court for further hearing.
What the court decided
AI extract
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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 |
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Parties & counsel
AI extract
- 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/M
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Coram
AI extract
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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