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
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
