Disposed

FPA-FE-44/MUM/2014 of Shri Balkrishna Goenka v/s The Special Director Directorate of Enforcement, Mumbai

ATFP1 Jul 2019FPA-FE-44/MUM/2014

Case brief

AI extract

What is this about?

The Foreign Exchange Appellate Tribunal directed re-notice of hearings for cases FPA-FE-40 to 53/MUM/2014 following the appellants' claim that they had deposited Rs. 2 crore with the respondent pending verification.

What did the court decide?

Matter restored for final hearing on 11 November 2019 pending verification of Rs. 2 crore deposit by appellants.

FPA-FE-44/MUM/2014 of Shri Balkrishna Goenka v/s The Special… — Banking and Recovery | ATFP (2019)

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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI

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1. FPA-FE-40/MUM/2014 Shri B. K. Goenka	…	Appellant
2. FPA-FE-41/MUM/2014
M/s. Welspun Corp. Ltd.	…	Appellant
3. FPA-FE-42/MUM/2014
M/s. Krishiraj Trading Ltd.	…	Appellant
4. FPA-FE-43/MUM/2014
M/s. Welspun Wintex Ltd.	…	Appellant
5. FPA-FE-44/MUM/2014
Shri Balkrishna Goenka	…	Appellant
6. FPA-FE-45/MUM/2014
Shri Rajesh Mandawewala	…	Appellant
7. FPA-FE-46/MUM/2014
Shri Lal T. Hotwani	…	Appellant
8. FPA-FE-47/MUM/2014
Shri Murarilal Mittal	…	Appellant
9. FPA-FE-48/MUM/2014 Shri B. K. Mishra	…	Appellant
10. FPA-FE-49/MUM/2014
Shri K. H. Vishwanathan	…	Appellant
11. FPA-FE-50/MUM/2014
Shri Raj Kumar Jain	…	Appellant
12. FPA-FE-51/MUM/2014 Shri Nirmal Gangwal	…	Appellant
13. FPA-FE-52/MUM/2014
Shri Asim Chakraborty	…	Appellant
14. FPA-FE-53/MUM/2014
Shri Ashok Jain	…	Appellant
Versus
The Special Director
Directorate of Enforcement, Mumbai	…	Responde

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Respondent

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FPA-FE-40 to 53/MUM/2014

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Page 1 of 2

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Advocates/Authorized Representatives who appeared

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For the Appellants : Mr. Dhruv Khurana, Advocate Mr. Udit Jain, Advocate For the Respondent : Mrs. Aagam Kaur, Legal Consultant Mr. Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER 01.07.2019

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FPA-FE-40 to 53/MUM/2014

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Counsel for the appellants states that order dated 08.02.2019 has been complied as the appellants have deposited a sum of Rs. 2,00,00,000/- (Rupees Two Crores Only) with the respondent. Counsel for the respondent seeks time to verify the same.

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Re-notify for final hearing on 11^th November, 2019.

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(Justice Manmohan Singh) Chairman

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New Delhi, 01^st July, 2019

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‘AS’

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FPA-FE-40 to 53/MUM/2014

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Page 2 of 2

FPA-FE-44/MUM/2014 of Shri Balkrishna Goenka v/s The Special Director Directorate of Enforcement, Mumbai

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FPA-FE-44/MUM/2014 of Shri Balkrishna Goenka v/s The Special Director Directorate of Enforcement, Mumbai

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