The Appellate Tribunal under the FEMA dismissed the hearing for some appellants who deposited the required security amount of Rs. 2 crore and adjourned for two others to verify the deposit.
Matters adjourned for verification of deposit; final hearing re-notified for 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
1 issue framed by the court
Whether to re-notify the matter for final hearing after deposit of security by appellants.
Shri B. K. Goenka etc.
The Special Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
