FPA-FE-136/MUM/2011 of M/s. J. B. Diamonds Ltd. v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-136/MUM/2011
Case brief
from the order text
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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| **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 |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : | None |
|---|---|---|
| For the Respondent | : | None |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
| ORDER 09.04.20 |
20 |
Parties & counsel
AI extract
- 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