FPA-FE-226/MUM/2009 of Shri S.N. Kumbhare v/s The Special Director, Directorate of Enforcement, Mumbai
ATFPFPA-FE-226/MUM/2009
Case brief
from the order text
What is this about?
Shri S.N. Kumbhare 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| FPA-FE-56/MUM/2009 | ||
|---|---|---|
| Shri Deepak Gopal Melwani | … | Appellant |
| FPA-FE-57/MUM/2009 | ||
| Shri Kamlesh T. Parekh | … | Appellant |
| FPA-FE-60/MUM/2009 | ||
| Shri D.D. Kulkarni | … | Appellant |
| FPA-FE-61/MUM/2009 | ||
| Shri B.V. Adsule | … | Appellant |
| FPA-FE-63/MUM/2009 | ||
| Shri Mahendra Sanklecha | … | Appellant |
| FPA-FE-64/MUM/2009 | ||
| Shri Sanjay Kataki | … | Appellant |
| FPA-FE-69/MUM/2009 | ||
| Shri Kishoire S. Nahar | … | Appellant |
| FPA-FE-71/MUM/2009 | ||
| Shri S. Kasturi Ranagn | … | Appellant |
| FPA-FE-72/MUM/2009 | ||
| Shri Jacob John | … | Appellant |
| FPA-FE-73/MUM/2009 | ||
| Shri Ramesh S. Nahar | … | Appellant |
| FPA-FE-80/MUM/2009 | ||
| Shri Dinesh Singh | … | Appellant |
| FPA-FE-157/MUM/2009 | ||
| Shri Nilesh Trivedi | … | Appellant |
| FPA-FE-173/MUM/2009 | ||
| Shri Paresh H. Parikh | … | Appellant |
| FPA-FE-226/MUM/2009 | ||
| Shri S.N. Kumbhare | … | Appellant |
| FPA-FE-248/MUM/2009 | ||
| Shri Anirudha Pandurang Koli | … | Appellant |
| FPA-FE-252/MUM/2009 | ||
| Shri Vinod Kumar Jagjivandas Shah | … | Appellant |
| FPA-FE-253/MUM/2009 | ||
| Shri Jai Sinh Khimji Nagandhi | … | Appellant |
Parties & counsel
AI extract
- appellant
Shri Deepak Gopal Melwani (among others)
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Coram
AI extract
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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