FPA-FE-57/MUM/2009 of Shri Kamlesh T. Parekh v/s The Special Director, Directorate of Enforcement, Mumbai
ATFPFPA-FE-57/MUM/2009
Case brief
from the order text
What is this about?
Shri Kamlesh T. Parekh V/s The Special…
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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| 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 and others
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Coram
AI extract
MANMOHAN SINGH
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court