The Appellate Tribunal for Enforcement and Recovery matters adjourned 14 appeals (FPA-FE-40 to 53/MUM/2014) to 15 January 2021 due to COVID-19 suspension of functioning, clarifying interim stays remain operative.
Adjourned to 15th January, 2021; interim stays to continue.
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 ACTs AT NEW DELHI
| 1. FPA-FE-40/MUM/2014 | ||
|---|---|---|
| Shri B. K. Goenka | … | Appellant |
| 2. FPA-FE-41/MUM/2014 | ||
| M/s. Welspun Corp. Ltd. | … | Appellant |
| 3. FPA-FE-42/MUM/2014 | ||
| M/s. Krishiraj Trading Ltd. | … | Appellant |
| 4. FPA-FE-43/MUM/2014 | ||
| M/s. Welspun Wintex Ltd. | … | Appellant |
| 5. FPA-FE-44/MUM/2014 | ||
| Shri Balkrishna Goenka | … | Appellant |
| 6. FPA-FE-45/MUM/2014 | ||
| Shri Rajesh Mandawewala | … | Appellant |
| 7. FPA-FE-46/MUM/2014 | ||
| Shri Lal T. Hotwani | … | Appellant |
| 8. FPA-FE-47/MUM/2014 | ||
| Shri Murarilal Mittal | … | Appellant |
| 9. FPA-FE-48/MUM/2014 | ||
| Shri B. K. Mishra | … | Appellant |
| 10. FPA-FE-49/MUM/2014 | ||
| Shri K. H. Vishwanathan | … | Appellant |
| 11. FPA-FE-50/MUM/2014 | ||
| Shri Raj Kumar Jain | … | Appellant |
| 12. FPA-FE-51/MUM/2014 | ||
| Shri Nirmal Gangwal | … | Appellant |
| 13. FPA-FE-52/MUM/2014 | ||
| Shri Asim Chakraborty | … | Appellant |
| 14. FPA-FE-53/MUM/2014 | ||
| Shri Ashok Jain | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-FE-40 to 53/MUM/2014 | Pa |
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-FE-40 to 53/MUM/2014
The matters are listed on 9th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th September, 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, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 15th January, 2021.
It is 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, 8th September, 2020
‘S’
FPA-FE-40 to 53/MUM/2014
Page 2 of 2
Shri B. K. Goenka
M/s. Welspun Corp. Ltd.
M/s. Krishiraj Trading Ltd.
M/s. Welspun Wintex Ltd.
Shri Balkrishna Goenka
Shri Rajesh Mandawewala
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
