Listing and adjournment order by the Acting Chairman disseminated due to COVID-19 pandemic.
Matters are adjourned to 03rd December, 2020.
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, 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
Page 1 of 4
| 8. FPA-FE-71/MUM/2009 | ||
|---|---|---|
| Shri S. Kasturi Rangan | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 9. FPA-FE-72/MUM/2009 | ||
| Shri Jacob John | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 10. FPA-FE-73/MUM/2009 | ||
| Shri Ramesh S. Nahar | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 11. FPA-FE-80/MUM/2009 | ||
| Shri Dinesh Singh | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 12. FPA-FE-157/MUM/2009 | ||
| Shri Nilesh Trivedi | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 13. FPA-FE-173/MUM/2009 | ||
| Shri Paresh H. Parekh | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 14. FPA-FE-226/MUM/2009 | ||
| Shri S. N. Kumbhare | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 15. FPA-FE-248/MUM/2009 | ||
| Shri Anirudha Pandurang Kohli | … | Appellant |
| 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 |
Page 2 of 4
| Versus | ||
|---|---|---|
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 16. FPA-FE-252/MUM/2009 | ||
| Shri Vinod Kumar Jagjivandas Shah | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 17. FPA-FE-253/MUM/2009 | ||
| Shri Jai Singh Khimji Nagandhi | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| & | ||
| 18. FPA-FE-71/MUM/2010 | ||
| Shri Satish Gajannan Mohile | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 17.08.2020
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
The matters are listed on 20th August, 2020 but due to pandemic COVID-19 situation and in view of notice dated 17.08.2020 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 issued by
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
Page 3 of 4
Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 03rd December, 2020.
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, 17th August, 2020 ‘AS’
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
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11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
