FPA-FE-69/MUM/2009 of Shri Kishore S. Nahar v/s The Special Director Directorate of Enforcement, Mumbai
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Shri Kishore S. Nahar V/s The Special…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 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 |
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
- appellant
Shri Deepak Gopal Melwani
- respondent
The Special Director Directorate of Enforcement, Mumbai
- appellant
Shri Kamlesh T. Parekh
- appellant
Shri D. D. Kulkarni
- appellant
Shri B. V. Adsule
- appellant
Case details
As recorded by the court registry
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