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FPA-FE-218/MUM/2010 of Shri G.K. Rathi v/s The Special Director, Directorate of Enforcement, Mumbai

ATFP30 Apr 2020FPA-FE-218/MUM/2010

Case brief

AI extract

What is this about?

The Appellate Tribunal for SafeMA, FEMA, PMLA, NDPS & PBPT Act at New Delhi heard multiple appeals in consolidated orders dated 30.04.2020 and 15.04.2020. Due to a suspension of work issued via notice on 15.04.2020, all matters were adjourned to 28th September, 2020, with clarification that any interim statuses continue.

What the court decided

AI extract

FPA-FE-218/MUM/2010 of Shri G.K. Rathi v/s The Special… — Banking and Recovery | ATFP (2020)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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1.	FPA-FE-95/MUM/2010 M/s. Beautiful Diamonds	…	Appellant
2.	FPA-FE-96/MUM/2010 Shri Kishore Mehta	…	Appellant
3.	FPA-FE-97/MUM/2010 Shri Rajesh Kishore Mehta	…	Appellant
4.	FPA-FE-98/MUM/2010 Shri Govindbhai J. Patel	…	Appellant
5.	FPA-FE-199/MUM/2010 M/s. Fabrigem Creation (P) Ltd.	…	Appellant
6.	FPA-FE-200/MUM/2010 Shri Prashant K. Mehta	…	Appellant
7.	FPA-FE-201/MUM/2010 Shri Rajesh Kishore Mehta	…	Appellant
8.	FPA-FE-202/MUM/2010 Shri Bharat R. Kapadia	…	Appellant
9.	FPA-FE-153/MUM/2010 M/s. Tirumala Impex	…	Appellant
10.	FPA-FE-154/MUM/2010 Shri Rais Ahmed	…	Appellant
11.	FPA-FE-155/MUM/2010 Shri Ravindra B. Wadher	…	Appellant
12.	FPA-FE-215/MUM/2010 Shri Rajat Gupta	…	Appellant
13.	FPA-FE-216/MUM/2010 M/s. Geekay Exim (I) Ltd.	…	Appellant
14.	FPA-FE-217/MUM/2010 Shri Rais Ahmed	…	Appellant
15.	FPA-FE-218/MUM/2010 Shri G.K. Rathi	…	Appellant
16.	FPA-FE-148/MUM/2010 M/s. Murugank Investments Ltd.	…	Appellant
17.	FPA-FE-149/MUM/2010 R.K.T. Dass	…	Appellant
18.	FPA-FE-150/MUM/2010
	Shri Rais Ahmed	…	Appellant
	FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010
	FPA-FE-180-184, 191, 192 & 194/MUM/2010 FPA-FE-52-54/MUM/2011		Page

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19.	FPA-FE-151/MUM/2010 Shri Abdul Sagir Khan	…	Appellant
20.	FPA-FE-152/MUM/2010 Shri Ravindra B. Wadher	…	Appellant
21.	FPA-FE-156/MUM/2010 M/s. Viplav Trading Ltd.	…	Appellant
22.	FPA-FE-158/MUM/2010 Shri Ravindra B. Wadher	…	Appellant
23.	FPA-FE-159/MUM/2010 Shri Rais Ahmed	…	Appellant
24.	FPA-FE-160/MUM/2010 Shri Abdul Sagir Khan	…	Appellant
25.	FPA-FE-161/MUM/2010 M/s. Sabara Impex Ltd.	…	Appellant
26.	FPA-FE-162/MUM/2010 Shri Ravindra B. Wadher	…	Appellant
27.	FPA-FE-163/MUM/2010 R.K.T. Dass	…	Appellant
28.	FPA-FE-164/MUM/2010 Shri Rais Ahmed	…	Appellant
29.	FPA-FE-165/MUM/2010 Shri Abdul Sagir Khan	…	Appellant
30.	FPA-FE-180/MUM/2010 M/s. Sashank Noble Metals Ltd.	…	Appellant
31.	FPA-FE-181/MUM/2010 Shri Ravindra B. Wadher	…	Appellant
32.	FPA-FE-182/MUM/2010 Shri Rais Ahmed	…	Appellant
33.	FPA-FE-183/MUM/2010 Shri Rais Ahmed	…	Appellant
34.	FPA-FE-184/MUM/2010 Shri Yezdi H. Khambata	…	Appellant
35.	FPA-FE-191/MUM/2010 M/s. Aviquipo of India Ltd.	…	Appellant
36.	FPA-FE-192/MUM/2010 Shri Rajat Gupta	…	Appellant
37.	FPA-FE-194/MUM/2010 Shri V.K. Rathi	…	Appellant
	FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010 FPA-FE-180-184, 191, 192 & 194/MUM/2010 FPA-FE-52-54/MUM/2011		Page

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Versus

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The Special Director, Directorate of Enforcement, Mumbai

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Directorate of Enforcement, Mumbai … Respondent 38. FPA-FE-52/MUM/2011 M/s. Splendour Gems Ltd. … Appellant 39. FPA-FE-53/MUM/2011 Shri Kishor K. Mehta … Appellant 40. FPA-FE-54/MUM/2011 Shri Govindbhai J. Patel … Appellant Versus The Special Director, Directorate of Enforcement, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER 30.04.2020

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FPA-FE-95-98, 199-202, 153-155/MUM/2010, FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010, FPA-FE-180-184, 191, 192 & 194/MUM/2010 & FPA-FE-52-54/MUM/2011

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In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 28^th September, 2020.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Ved Prakash Verma) Registrar

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New Delhi, 15^th April, 2020

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‘A’

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FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010 FPA-FE-180-184, 191, 192 & 194/MUM/2010 FPA-FE-52-54/MUM/2011

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FPA-FE-218/MUM/2010 of Shri G.K. Rathi v/s The Special Director, Directorate of Enforcement, Mumbai

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FPA-FE-218/MUM/2010 of Shri G.K. Rathi v/s The Special Director, Directorate of Enforcement, Mumbai

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