Order notifying a fresh date for hearing multiple consolidated appeals against the Special Director, Directorate of Enforcement.
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
M/s. South Indian Bank
The Special Director, Directorate of Enforcement, Mumbai
Manmohan Singh
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
