Multiple appeals filed before the Appellate Tribunal for FEMA, PMLA, SEBI etc. Matter was listed as pending before the High Court.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 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 |
Page 1 of 4
| 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 |
FPA-FE-180/MUM/2010 M/s. Sashank Noble Metals Ltd.
| 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 |
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Pawan Narang, Advocate Shri Himanshu Sethi, Advocate Shri Ketan Goyal, Advocate For the Respondent : Mrs. Aagam Kaur, Legal Consultant Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
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 3 of 4
ORDER 12.04.2019
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
The learned counsel for both the parties states that the matter is still
pending before the Bombay High Court.
List on 15th November, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
12th April, 2019
‘A’
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 4 of 4
M/s. Splendour Gems Ltd.
Shri Kishor K. Mehta
Shri Govindbhai J. Patel
The Special Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
