A hearing of 18 appeals before the Appellate Tribunal was adjourned to 03rd December 2020 due to the suspension of tribunal functions caused by the COVID-19 pandemic.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-56/MUM/2009 | ||
|---|---|---|
| Shri Deepak Gopal Melwani | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 2. FPA-FE-57/MUM/2009 | ||
| Shri Kamlesh T. Parekh | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. FPA-FE-60/MUM/2009 | ||
| Shri D. D. Kulkarni | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. FPA-FE-61/MUM/2009 | ||
| Shri B. V. Adsule | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 5. FPA-FE-63/MUM/2009 | ||
| Shri Mahendera D. Sanklecha | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 6. FPA-FE-64/MUM/2009 | ||
| Shri Sanjay Kataki | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 7. FPA-FE-69/MUM/2009 | ||
| Shri Kishore S. Nahar | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
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
Page 1 of 4
| 8. FPA-FE-71/MUM/2009 | ||
|---|---|---|
| Shri S. Kasturi Rangan | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 9. FPA-FE-72/MUM/2009 | ||
| Shri Jacob John | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 10. FPA-FE-73/MUM/2009 | ||
| Shri Ramesh S. Nahar | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 11. FPA-FE-80/MUM/2009 | ||
| Shri Dinesh Singh | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 12. FPA-FE-157/MUM/2009 | ||
| Shri Nilesh Trivedi | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 13. FPA-FE-173/MUM/2009 | ||
| Shri Paresh H. Parekh | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 14. FPA-FE-226/MUM/2009 | ||
| Shri S. N. Kumbhare | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 15. FPA-FE-248/MUM/2009 | ||
| Shri Anirudha Pandurang Kohli | … | Appellant |
| 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 |
Page 2 of 4
| Versus | ||
|---|---|---|
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 16. FPA-FE-252/MUM/2009 | ||
| Shri Vinod Kumar Jagjivandas Shah | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 17. FPA-FE-253/MUM/2009 | ||
| Shri Jai Singh Khimji Nagandhi | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| & | ||
| 18. FPA-FE-71/MUM/2010 | ||
| Shri Satish Gajannan Mohile | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 17.08.2020
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
The matters are listed on 20th August, 2020 but due to pandemic COVID-19 situation and in view of notice dated 17.08.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 & 31.07.2020 issued by
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
Page 3 of 4
Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 03rd December, 2020.
It is to clarify that the interim order of stay/status quo, if any, already
passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 17th August, 2020 ‘AS’
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
Page 4 of 4
Shri Deepak Gopal Melwani
The Special Director Directorate of Enforcement Mumbai
G. C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
