This order operates on six foreign exchange reversal applications. The respondent filed a written synopsis requesting the matter be re-notified on 01st August, 2019. No substantive decision or reasoning is provided in the text.
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. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 2. FPA-FE-193/MUM/1991 | ||
| Shri V. Vaghul | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. FPA-FE-194/MUM/1991 | ||
| Shri A. S. Ganguly | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. FPA-FE-195/MUM/1991 | ||
| Shri A. L. Mudaliar | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 5. FPA-FE-196/MUM/1991 | ||
| Shri 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 |
FPA-FE-192-196/MUM/1991 & FPA-FE-200/MUM/1991
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mrs. Aagam Kaur, Legal Consultant Mr. Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 05.07.2019
FPA-FE-192-196/MUM/1991 & FPA-FE-200/MUM/1991
Written synopsis has been filed by the respondent.
Re-notify on 01st August, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 05th July, 2019
‘AS’
FPA-FE-192-196/MUM/1991 & FPA-FE-200/MUM/1991
Page 2 of 2
M/s. Hindustan Lever Ltd. & Ors.
Shri V. Vaghul
Shri A. S. Ganguly
Shri A. L. Mudaliar
Shri C. J. Mahimkar
H. Bhattyachariya
Manmohan Singh
G. C. Mishra
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
