FPA-FE-64/MUM/2009 of Shri Sanjay Kataki v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-64/MUM/2009
Case brief
AI extract
What is this about?
Hearings listed for multiple revenue reference appeals under FEMA across various filings. No judgment text or decision provided in the excerpt.
What the court decided
AI extract
¶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 |
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Parties & counsel
AI extract
- appellant
Shri Deepak Gopal Melwani, Shri Kamlesh T. Parekh, Shri D.D. Kulkarni, Shri B.V. Adsule, Shri Mahendra Sanklecha, Shri Sanjay Kataki, Shri Kishoire S. Nahar, Sh
- appellant
Shri Vinod Kumar Jagjivandas Shah, Shri Jai Sinh Khimji Nagandhi, Shri Satish Gajanan Mohile
- respondent
The Special Director, Mumbai
- respondent
Directorate of Enforcement, Mumbai
All orders in this case
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