FPA-FE-157/MUM/2009 of Sh Nilesh Trivedi v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-157/MUM/2009
Case brief
from the order text
What is this about?
Sh Nilesh Trivedi V/s The Special Director…
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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| FPA-FE-56/MUM/2009 | ||
|---|---|---|
| Sh. Deepak Gopal Melwani | ... | Appellant |
| FPA-FE-57/MUM/2009 | ||
| Sh. Kamlesh T. parkekh | ... | Appellant |
| FPA-FE-60/MUM/2009 | ||
| Sh. D.D. Kulkarni | ... | Appellant |
| FPA-FE-61/MUM/2009 | ||
| Sh. B. V. Adsule | ... | Appellant |
| FPA-FE-63/MUM/2009 | ||
| Sh Mahendera Sanklecha | ... | Appellant |
| FPA-FE-64/MUM/2009 | ||
| Sh Sanjay Kataki | ... | Appellant |
| FPA-FE-69/MUM/2009 | ||
| Sh Kishoire S. Nahar | ... | Appellant |
| FPA-FE-71/MUM/2009 | ||
| Sh S. Kasturi Ranagn | ... | Appellant |
| FPA-FE-72/MUM/2009 | ||
| Sh. Jacob John | ... | Appellant |
| FPA-FE-73/MUM/2009 | ||
| Sh Ramesh S. Nahar | ... | Appellant |
| FPA-FE-80/MUM/2009 | ||
| Sh Dinesh Singh | ... | Appellant |
| FPA-FE-157/MUM/2009 | ||
| Sh Nilesh Trivedi | ... | Appellant |
| FPA-FE-173/MUM/2009 | ||
| Sh Paresh H. parikh | ... | Appellant |
| FPA-FE-226/MUM/2009 | ||
| Sh S. N. Kumbhare | ... | Appellant |
| FPA-FE-248/MUM/2009 | ||
| Sh. Anirudha Pandurang Koli | ... | Appellant |
| FPA-FE-252/MUM/2009 | ||
Sh Vinod Kumar Jagjivandas Shah |
... | Appellant |
| FPA-FE-253/MUM/2009 | ||
| Sh Jai Sinh Khimji Nagandhi | ... | Appellant |
| FPA-FE-71/MUM/2010 | ||
| Sh Satish Gajannan Mohile | ... | Appellant |
Parties & counsel
AI extract
- appellant
Sh. Deepak Gopal Melwani
- appellant
Sh. Kamlesh T. parkekh
- appellant
Sh. D.D. Kulkarni
- appellant
Sh. B. V. Adsule
- appellant
Sh Mahendera Sanklecha
- appellant
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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