FPA-FE-64/MUM/2009 of Sh Sanjay Kataki v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-64/MUM/2009
Case brief
from the order text
What is this about?
Sh Sanjay Kataki 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (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 |
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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
Coram
AI extract
SHRI G.C. MISHRA
ACTING CHAIRMAN
Case details
As recorded by the court registry
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