Disposed

FPA-FE-253/MUM/2009 of Shri Jai Singh Khimji Nagandhi v/s The Special Director Directorate of Enforcement, Mumbai

ATFP20 Aug 2020FPA-FE-253/MUM/2009

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned multiple appeals arising from the Foreign Exchange Management Act to December 3, 2020, suspending functioning due to the COVID-19 pandemic, with existing stays continuing.

What did the court decide?

Matters adjourned to 03 December 2020; existing stays/orders continue till the next date of hearing.

FPA-FE-253/MUM/2009 of Shri Jai Singh Khimji Nagandhi v/s The… — Banking and Recovery | ATFP (2020)

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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI

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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

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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

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Page 1 of 4

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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

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Page 2 of 4

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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

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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 17.08.2020

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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

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The matters are listed on 20^th 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

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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

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Page 3 of 4

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Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 03^rd December, 2020.

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It is to clarify that the interim order of stay/status quo, if any, already

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passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 17^th August, 2020 ‘AS’

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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

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Page 4 of 4

FPA-FE-253/MUM/2009 of Shri Jai Singh Khimji Nagandhi v/s The Special Director Directorate of Enforcement, Mumbai

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FPA-FE-253/MUM/2009 of Shri Jai Singh Khimji Nagandhi v/s The Special Director Directorate of Enforcement, Mumbai

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