FPA-FE-61/MUM/2009 of Shri B. v. Adsule v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-61/MUM/2009
Case brief
from the order text
What is this about?
Shri 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.
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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
Parties & counsel
AI extract
- appellant
Deepak Gopal Melwani
- appellant
Kamlesh T. Parekh
- appellant
D. D. Kulkarni
- appellant
B. V. Adsule
- appellant
Mahendera D. Sanklecha
- appellant
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