The judgment is a listing order for multiple foreign exchange penalty appeals. The Single Judge confirmed listing the matters before the Full Bench on 6th February, 2020.
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
| FPA-FE-56/MUM/2009 | ||
|---|---|---|
| Sh. Deepak Gopal Melwani | ... | Appellant |
| FPA-FE-57/MUM/2009 | ||
| Sh. Kamlesh T. parkekh | ... | Appellant |
| FPA-FE-60/MUM/2009 | ||
| Sh. D.D. Kulkarni | ... | Appellant |
| FPA-FE-61/MUM/2009 | ||
| Sh. B. V. Adsule | ... | Appellant |
| FPA-FE-63/MUM/2009 | ||
| Sh Mahendera Sanklecha | ... | Appellant |
| FPA-FE-64/MUM/2009 | ||
| Sh Sanjay Kataki | ... | Appellant |
| FPA-FE-69/MUM/2009 | ||
| Sh Kishoire S. Nahar | ... | Appellant |
| FPA-FE-71/MUM/2009 | ||
| Sh S. Kasturi Ranagn | ... | Appellant |
| FPA-FE-72/MUM/2009 | ||
| Sh. Jacob John | ... | Appellant |
| FPA-FE-73/MUM/2009 | ||
| Sh Ramesh S. Nahar | ... | Appellant |
| FPA-FE-80/MUM/2009 | ||
| Sh Dinesh Singh | ... | Appellant |
| FPA-FE-157/MUM/2009 | ||
| Sh Nilesh Trivedi | ... | Appellant |
| FPA-FE-173/MUM/2009 | ||
| Sh Paresh H. parikh | ... | Appellant |
| FPA-FE-226/MUM/2009 | ||
| Sh S. N. Kumbhare | ... | Appellant |
| FPA-FE-248/MUM/2009 | ||
| Sh. Anirudha Pandurang Koli | ... | Appellant |
| FPA-FE-252/MUM/2009 | ||
Sh Vinod Kumar Jagjivandas Shah |
... | Appellant |
| FPA-FE-253/MUM/2009 | ||
| Sh Jai Sinh Khimji Nagandhi | ... | Appellant |
| FPA-FE-71/MUM/2010 | ||
| Sh Satish Gajannan Mohile | ... | Appellant |
FPA-FE-56-57/MUM/2009,
FPA-FE-60-61, 63-64, 69 & 71-73, 80/MUM/2009
& FPA-FE-157, 173, 226, 248, 252, 253,/MUM/2009 & FPA-FE-71/MUM/2010
Page 1 of 2
The Special Director Directorate of Enforcement, Mumbai
Versus
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant |
: Mr. Ashok Kumar Kulkarni, Sr. Advocate Mr. A.V. Rangan, Advocate Mr. Paikaray, Advocate. (for 60-61/2009) |
|---|---|
| For the Respondent | : Mr. Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| ORDER 16.09.2019 |
FPA-FE-56-57/MUM/2009, FPA-FE-60-61, 63-64, 69 & 71-73, 80/MUM/2009 & FPA-FE-157, 173, 226, 248, 252, 253,/MUM/2009 & FPA-FE-71/MUM/2010
List on 6th February, 2020.
(Justice Manmohan Singh) Chairman New Delhi, 16th September, 2019
‘K’
& FPA-FE-157, 173, 226, 248, 252, 253,/MUM/2009 & FPA-FE-71/MUM/2010
FPA-FE-56-57/MUM/2009, FPA-FE-60-61, 63-64, 69 & 71-73, 80/MUM/2009
Page 2 of 2
The Special Director Directorate of Enforcement, Mumbai
Sh. Deepak Gopal Melwani
Sh. Kamlesh T. parkekh
Sh. D.D. Kulkarni
Sh. B. V. Adsule
Sh Mahendera Sanklecha
Justice Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
