A single order from the Appellate Tribunal in foreign exchange matters listing six consolidated appeals. No substantive decision, legal reasoning, or argument summary is provided in the text; only a listing and instruction to file synopses.
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
1. FPA-FE-192/MUM/1991
| M/s Hindustan Lever Ltd. & Ors. Versus |
… | Appellant |
|---|---|---|
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 2. FPA-FE-193/MUM/1991 | ||
| Sh. V. Vaghul | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. FPA-FE-194/MUM/1991 | ||
| Sh. A.S. Ganguly | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 4. FPA-FE-195/MUM/1991 | ||
| Sh. A.L. Mudaliar | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 5. FPA-FE-196/MUM/1991 | ||
| Sh. C.J. Mahimkar | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 6. FPA-FE-200/MUM/1991 | ||
| H. Bhattyachariya | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Sh. Ravinder Narain, Ms. Mallika Joshi & Sh. Ishan Narain, Advocates |
|---|---|
| For the respondent | : Shri Prashant Kumar Pandey, Legal Consultant & Ms. Aagam Kaur, Legal Consultant |
FPA-FE-192-196 & 200/MUM/1991
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.05.2019
FPA-FE-192-196 & 200/MUM/1991
Substantial arguments have been made by both the parties.
Both the parties shall file the written synopsis within two weeks.
List for remaining arguments on 5th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
16th May, 2019
‘m’
FPA-FE-192-196 & 200/MUM/1991
Page 2 of 2
M/s Hindustan Lever Ltd. & Ors.
Sh. V. Vaghul
Sh. A.S. Ganguly
Sh. A.L. Mudaliar
Sh. C.J. Mahimkar
H. Bhattyachariya
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
