Appeal filed to re-notify provision on scope of prevention, and to set aside penalty order dated 26.04.2019 on蓬松.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 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 |
FPA-FE-56-57, 60-61, 63-64, 69, 71-73, 80, 157, 173, 226, 248, 252-253, 58, 59, 62, 65 & 66/MUM/2009 FPA-FE-71/MUM/2010
Page 1 of 3
FPA-FE-71/MUM/2010 Shri Satish Gajanan Mohile … Appellant FPA-FE-58/MUM/2009 M/s. South Indian Bank … Appellant FPA-FE-59/MUM/2009 M/s. State Bank of Hyderabad … Appellant FPA-FE-62/MUM/2009 M/s. Bank of Bikaner & Jaipur … Appellant FPA-FE-65/MUM/2009 M/s. Dena Bank … Appellant FPA-FE-66/MUM/2009 M/s. UCO Bank … Appellant Versus The Special Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri D.D. Kulkarni, Advocate Shri Manoranjan Parkaray, Advocate Shri B.V. Adsule, Advocate Shri Aniruddha Purushotham, Advocate (For FPA-FE-72/MUM/2009) : Shri V.S. Shukla, Advocate (For FPA-FE-58/MUM/2009) : Shri R.K. Handoo, Advocate (For FPA-FE-59/MUM/2009) : Shri A.K. Panda, Sr. Advocate Shri A.V. Rangan, Advocate (For FPA-FE-62/MUM/2009) : Shri Siddharth Sangal, Advocate (For FPA-FE-65 & 66/MUM/2009) : Shri Rakesh Tiku, Sr. Advocate Shri Sarfaraz Khan, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
FPA-FE-56-57, 60-61, 63-64, 69, 71-73, 80, 157, 173, 226, 248, 252-253, 58, 59, 62, 65 & 66/MUM/2009 FPA-FE-71/MUM/2010
Page 2 of 3
ORDER
23.08.2019
FPA-FE-56-57, 60-61, 63-64, 69, 71-73, 80, 157, 173, 226, 248, 252253, 58, 59, 62, 65 & 66/MUM/2009 & FPA-FE-71/MUM/2010
Re-notify on 16th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd August, 2019
‘A’
Page 3 of 3
FPA-FE-56-57, 60-61, 63-64, 69, 71-73, 80, 157, 173, 226, 248, 252-253, 58, 59, 62, 65 & 66/MUM/2009 FPA-FE-71/MUM/2010
Shri Deepak Gopal Melwani
Shri Kamlesh T. Parekh
Shri D.D. Kulkarni
Shri B.V. Adsule
Shri Mahendra Sanklecha
Shri Sanjay Kataki
Justice Manmohan Singh
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
