Multiple FPA-FE appeals listed for hearing. The matter was adjourned to 22nd July 2019 and disposed of by a one-line order on 29th April 2019.
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 |
Page 1 of 2
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
| FPA-FE-252/MUM/2009 | ||
|---|---|---|
| Shri Vinod Kumar Jagjivandas Shah | … | Appellant |
| FPA-FE-253/MUM/2009 | ||
| Shri Jai Sinh Khimji Nagandhi | … | Appellant |
| & | ||
| FPA-FE-71/MUM/2010 | ||
| Shri Satish Gajanan Mohile | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri V.S. Shukla, Advocate for (For FPA-FE-72/MUM/2009) Shri J.D. Vaid, Advocate For the respondent : Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
29.04.2019
FPA-FE-56-57, 60-61, 63-64, 69, 71-73, 80, 157, 173, 226, 248, 252253/MUM/2009 & FPA-FE-71/MUM/2010
List on 22nd July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 29th April, 2019 ‘r’
Page 2 of 2
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
Shri Deepak Gopal Melwani
Shri Kamlesh T. Parekh
Shri D.D. Kulkarni
Shri B.V. Adsule
Shri Mahendra Sanklecha
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
