FPA-FE-72/MUM/2009 of Sh. Jacob John v/s The Special Director Directorate of Enforcement, Mumbai

ATFP16 Sept 2019FPA-FE-72/MUM/2009

Case brief

AI extract

What is this about?

Partially' adjudicated listing for multiple foreign exchange management appeals, with interim dates for further proceedings. No substantive reasoning or disposition recorded in the provided order text. /page/2. /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

What the court decided

AI extract

FPA-FE-72/MUM/2009 of Sh. Jacob John v/s The Special Director Directorate of Enforcement, Mumbai — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI

¶2

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

¶3

FPA-FE-56-57/MUM/2009,

¶4

FPA-FE-60-61, 63-64, 69 & 71-73, 80/MUM/2009

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& FPA-FE-157, 173, 226, 248, 252, 253,/MUM/2009 & FPA-FE-71/MUM/2010

¶6

Page 1 of 2

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The Special Director Directorate of Enforcement, Mumbai

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Versus

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… Respondent

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Advocates/Authorized Representatives who appeared

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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

¶12

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

¶13

List on 6^th February, 2020.

¶14

(Justice Manmohan Singh) Chairman New Delhi, 16^th September, 2019

¶15

‘K’

¶16

& FPA-FE-157, 173, 226, 248, 252, 253,/MUM/2009 & FPA-FE-71/MUM/2010

¶17

FPA-FE-56-57/MUM/2009, FPA-FE-60-61, 63-64, 69 & 71-73, 80/MUM/2009

¶18

Page 2 of 2

FPA-FE-72/MUM/2009 of Sh. Jacob John v/s The Special Director Directorate of Enforcement, Mumbai

Case brief

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FPA-FE-72/MUM/2009 of Sh. Jacob John v/s The Special Director Directorate of Enforcement, Mumbai

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