Matters regarding alleged violations of FEMA, PMLA, NDPS, and Related Acts were adjourned to 17th February, 2021 due to pandemic-induced suspension of the Tribunal's functions.
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
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(16) FPA-FE-252/MUM/2009 Sh Vinod Kumar Jagjivandas Shah ... Appellant (17) FPA-FE-253/MUM/2009 Sh Jai Sinh Khimji Nagandhi ... Appellant (18) FPA-FE-71/MUM/2010 Sh Satish Gajannan Mohile ... Appellant Versus
The Special Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 27.11.2020
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
The matters are listed on 3rd December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 17th February, 2021.
It is to 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, 27th November, 2020
‘D’
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
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Sh. Deepak Gopal Melwani et al
The Special Director Directorate of Enforcement, Mumbai
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
