FPA-FE-53/MUM/2011 of Shri Kishor K. Mehta v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-53/MUM/2011
Case brief
AI extract
What is this about?
The Tribunal noted that the matters were still pending before the Bombay High Court and listed them for future hearing on 15th November, 2019.
What the court decided
AI extract
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| FPA-FE-52/MUM/2011 | |
|---|---|
| M/s. Splendour Gems Ltd. | … Appellant |
| FPA-FE-53/MUM/2011 | |
| Shri Kishor K. Mehta | … Appellant |
| FPA-FE-54/MUM/2011 | |
| Shri Govindbhai J. Patel | … Appellant |
| FPA-FE-95/MUM/2010 | |
| M/s. Beautiful Diamonds | … Appellant |
| FPA-FE-96/MUM/2010 |
|
| Shri Kishore Mehta | … Appellant |
| FPA-FE-97/MUM/2010 | |
| Shri Rajesh Kishore Mehta | … Appellant |
| FPA-FE-98/MUM/2010 | |
| Shri Govindbhai J. Patel | … Appellant |
| FPA-FE-199/MUM/2010 | |
| M/s. Fabrigem Creation (P) Ltd. | … Appellant |
| FPA-FE-200/MUM/2010 | |
| Shri Prashant K. Mehta | … Appellant |
| FPA-FE-201/MUM/2010 | |
| Shri Rajesh Kishore Mehta | … Appellant |
| FPA-FE-202/MUM/2010 | |
| Shri Bharat R. Kapadia | … Appellant |
| FPA-FE-153/MUM/2010 | |
| M/s. Tirumala Impex | … Appellant |
| FPA-FE-154/MUM/2010 | |
| Shri Rais Ahmed | … Appellant |
| FPA-FE-155/MUM/2010 | |
| Shri Ravindra B. Wadher | … Appellant |
| FPA-FE-215/MUM/2010 | |
| Shri Rajat Gupta | … Appellant |
| FPA-FE-52-54/MUM/2011, FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010, |
|
| FPA-FE-180-184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010 |
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Parties & counsel
AI extract
- appellant
M/s. Splendour Gems Ltd.
- appellant
Shri Kishor K. Mehta
- appellant
Shri Govindbhai J. Patel
- appellant
M/s. Beautiful Diamonds
- appellant
Shri Kishore Mehta
- appellant
Case details
As recorded by the court registry
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8 orders share this CNR
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