In consolidated appeals, the Tribunal noted that appellants deposited Rs. 2 crores as compliance with an order dated 08.02.2019 and deferred verification by the respondent. The matter was re-notified for a final hearing on 11th November 2019.
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-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 |
Respondent
FPA-FE-40 to 53/MUM/2014
Page 1 of 2
Advocates/Authorized Representatives who appeared
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
ORDER 01.07.2019
FPA-FE-40 to 53/MUM/2014
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.
Re-notify for final hearing on 11th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 01st July, 2019
‘AS’
FPA-FE-40 to 53/MUM/2014
Page 2 of 2
Shri B. K. Goenka
M/s. Welspun Corp. Ltd.
M/s. Krishiraj Trading Ltd.
M/s. Welspun Wintex Ltd.
Shri Balkrishna Goenka
Shri Rajesh Mandawewala
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
