FPA-FE-61/MUM/2009 of Sh. B. v. Adsule v/s The Special Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sh. B. V. Adsule V/s The Special Director…
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-56/MUM/2009 | ||
|---|---|---|
| Sh. Deepak Gopal Melwani | ... | Appellant |
| (2) FPA-FE-57/MUM/2009 | ||
| Sh. Kamlesh T. parkekh | ... | Appellant |
| (3) FPA-FE-60/MUM/2009 | ||
| Sh. D.D. Kulkarni | ... | Appellant |
| (4) FPA-FE-61/MUM/2009 | ||
| Sh. B. V. Adsule | ... | Appellant |
| (5) FPA-FE-63/MUM/2009 | ||
| Sh Mahendera Sanklecha | ... | Appellant |
| (6) FPA-FE-64/MUM/2009 | ||
| Sh Sanjay Kataki | ... | Appellant |
| (7) FPA-FE-69/MUM/2009 | ||
| Sh Kishoire S. Nahar | ... | Appellant |
| (8) FPA-FE-71/MUM/2009 | ||
| Sh S. Kasturi Ranagn | ... | Appellant |
| (9) FPA-FE-72/MUM/2009 | ||
| Sh. Jacob John | ... | Appellant |
| (10) FPA-FE-73/MUM/2009 | ||
| Sh Ramesh S. Nahar | ... | Appellant |
| (11) FPA-FE-80/MUM/2009 | ||
| Sh Dinesh Singh | ... | Appellant |
| (12) FPA-FE-157/MUM/2009 | ||
| Sh Nilesh Trivedi | ... | Appellant |
| (13) FPA-FE-173/MUM/2009 | ||
| Sh Paresh H. parikh | ... | Appellant |
| (14) FPA-FE-226/MUM/2009 | ||
| Sh S. N. Kumbhare | ... | Appellant |
| (15) FPA-FE-248/MUM/2009 | ||
| Sh. Anirudha Pandurang Koli | ... | Appellant |
FPA-FE-56-57/MUM/2009, FPA-FE-60-61, 63-64, 69 & 71-73, 80/MUM/2009 & FPA-FE-157, 173, 226, 248, 252, 253,/MUM/2009 & FPA-FE-71/MUM/2010
Parties & counsel
- appellant
Sh Deepak Gopal Melwani
- respondent
The Special Director Directorate of Enforcement, Mumbai
Coram
Shri G.C. Mishra
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court