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?
A single-judge order noting the Abchor of the Chairman and listing cases for the next hearing.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| 1. FPA-FE-56/MUM/2009 | ||
|---|---|---|
| Shri Deepak Gopal Melwani | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 2. FPA-FE-57/MUM/2009 | ||
| Shri Kamlesh T. Parkekh | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. FPA-FE-60/MUM/2009 | ||
| Shri D. D. Kulkarni | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. FPA-FE-61/MUM/2009 | ||
| Shri B. V. Adsule | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 5. FPA-FE-63/MUM/2009 | ||
| Shri Mahendera Sanklecha | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 6. FPA-FE-64/MUM/2009 | ||
| Shri Sanjay Kataki | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 7. FPA-FE-69/MUM/2009 | ||
| Shri Kishoire S. Nahar | … | Appellant |
| Versus | ||
| The Special Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
¶3
FPA-FE-56, 57, 60, 61, 63, 64, 69, 71-73, 80, 157, 173, 226, 248, 252, 253/MUM/2009 & FPA-FE-71/MUM/2010
Parties & counsel
AI extract
- appellant
Shri Deepak Gopal Melwani
- appellant
Shri Kamlesh T. Parkekh
- appellant
Shri D. D. Kulkarni
- appellant
Shri B. V. Adsule
- appellant
Shri Mahendera Sanklecha
- appellant
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10 orders share this CNR
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