FPA-FE-136/MUM/2011 of M/s. J.B. Diamonds Ltd. v/s The Special Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
M/s. J.B. Diamonds Ltd. V/s The Special…
A compact analysis
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
| 1. FPA-FE-136/MUM/2011 M/s. J.B. Diamonds Ltd. |
… | Appellant |
|---|---|---|
| 2. FPA-FE-137/MUM/2011 |
||
| Shri Vallabhbhai Surani | … | Appellant |
| 3. FPA-FE-138/MUM/2011 | ||
| Shri Jivrajbhai P. Surani | … | Appellant |
| 4. FPA-FE-139/MUM/2011 | ||
| Shri Bhagwanbhai K Kukadia | … | Appellant |
| 5. FPA-FE-140/MUM/2011 | ||
| Shri Virjibhai K Kukadia | … | Appellant |
| 6. FPA-FE-141/MUM/2011 | ||
| Shri Suresh V Kukadia | … | Appellant |
| 7. FPA-FE-142/MUM/2011 | ||
| Shri Rajeshbhai J Surani | … | Appellant |
| 8. FPA-FE-143/MUM/2011 | ||
| Mrs. Kalavatiben V Surani | … | Appellant |
| Versus | ||
| The Special Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-FE-136 to 143/MUM/2011
Parties & counsel
- appellant
M/s. J.B. Diamonds Ltd.
- appellant
Shri Vallabhbhai Surani
- appellant
Shri Jivrajbhai P. Surani
- appellant
Shri Bhagwanbhai K Kukadia
- appellant
Shri Virjibhai K Kukadia
- appellant
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court