The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Adjourned a consolidated bundle of numerous Financial Intelligence Processing Authority (FE) matters to 28th September, 2020, due to the suspension of work.
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-95/MUM/2010 M/s. Beautiful Diamonds |
… | Appellant |
|---|---|---|---|
| **2. ** | FPA-FE-96/MUM/2010 Shri Kishore Mehta |
… | Appellant |
| **3. ** | FPA-FE-97/MUM/2010 Shri Rajesh Kishore Mehta |
… | Appellant |
| **4. ** | FPA-FE-98/MUM/2010 Shri Govindbhai J. Patel |
… | Appellant |
| **5. ** | FPA-FE-199/MUM/2010 M/s. Fabrigem Creation (P) Ltd. |
… | Appellant |
| **6. ** | FPA-FE-200/MUM/2010 Shri Prashant K. Mehta |
… | Appellant |
| **7. ** | FPA-FE-201/MUM/2010 Shri Rajesh Kishore Mehta |
… | Appellant |
| **8. ** | FPA-FE-202/MUM/2010 Shri Bharat R. Kapadia |
… | Appellant |
| **9. ** | FPA-FE-153/MUM/2010 M/s. Tirumala Impex |
… | Appellant |
| **10. ** | FPA-FE-154/MUM/2010 Shri Rais Ahmed |
… | Appellant |
| **11. ** | FPA-FE-155/MUM/2010 Shri Ravindra B. Wadher |
… | Appellant |
| **12. ** | FPA-FE-215/MUM/2010 Shri Rajat Gupta |
… | Appellant |
| **13. ** | FPA-FE-216/MUM/2010 M/s. Geekay Exim (I) Ltd. |
… | Appellant |
| **14. ** | FPA-FE-217/MUM/2010 Shri Rais Ahmed |
… | Appellant |
| **15. ** | FPA-FE-218/MUM/2010 Shri G.K. Rathi |
… | Appellant |
| **16. ** | FPA-FE-148/MUM/2010 M/s. Murugank Investments Ltd. |
… | Appellant |
| **17. ** | FPA-FE-149/MUM/2010 R.K.T. Dass |
… | Appellant |
| **18. ** | FPA-FE-150/MUM/2010 | ||
| Shri Rais Ahmed | … | Appellant | |
| FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010 |
|||
| FPA-FE-180-184, 191, 192 & 194/MUM/2010 FPA-FE-52-54/MUM/2011 |
Page |
Page 1 of 3
| **19. ** | FPA-FE-151/MUM/2010 Shri Abdul Sagir Khan |
… | Appellant |
|---|---|---|---|
| **20. ** | FPA-FE-152/MUM/2010 Shri Ravindra B. Wadher |
… | Appellant |
| **21. ** | FPA-FE-156/MUM/2010 M/s. Viplav Trading Ltd. |
… | Appellant |
| **22. ** | FPA-FE-158/MUM/2010 Shri Ravindra B. Wadher |
… | Appellant |
| **23. ** | FPA-FE-159/MUM/2010 Shri Rais Ahmed |
… | Appellant |
| **24. ** | FPA-FE-160/MUM/2010 Shri Abdul Sagir Khan |
… | Appellant |
| **25. ** | FPA-FE-161/MUM/2010 M/s. Sabara Impex Ltd. |
… | Appellant |
| **26. ** | FPA-FE-162/MUM/2010 Shri Ravindra B. Wadher |
… | Appellant |
| **27. ** |
FPA-FE-163/MUM/2010 R.K.T. Dass |
… | Appellant |
| **28. ** | FPA-FE-164/MUM/2010 Shri Rais Ahmed |
… | Appellant |
| **29. ** | FPA-FE-165/MUM/2010 Shri Abdul Sagir Khan |
… | Appellant |
| **30. ** | FPA-FE-180/MUM/2010 M/s. Sashank Noble Metals Ltd. |
… | Appellant |
| **31. ** | FPA-FE-181/MUM/2010 Shri Ravindra B. Wadher |
… | Appellant |
| **32. ** | FPA-FE-182/MUM/2010 Shri Rais Ahmed |
… | Appellant |
| **33. ** | FPA-FE-183/MUM/2010 Shri Rais Ahmed |
… | Appellant |
| **34. ** | FPA-FE-184/MUM/2010 Shri Yezdi H. Khambata |
… | Appellant |
| **35. ** | FPA-FE-191/MUM/2010 M/s. Aviquipo of India Ltd. |
… | Appellant |
| **36. ** | FPA-FE-192/MUM/2010 Shri Rajat Gupta |
… | Appellant |
| **37. ** | FPA-FE-194/MUM/2010 Shri V.K. Rathi |
… | Appellant |
| FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010 FPA-FE-180-184, 191, 192 & 194/MUM/2010 FPA-FE-52-54/MUM/2011 |
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Page 2 of 3
Versus
The Special Director, Directorate of Enforcement, Mumbai
Directorate of Enforcement, Mumbai … Respondent 38. FPA-FE-52/MUM/2011 M/s. Splendour Gems Ltd. … Appellant 39. FPA-FE-53/MUM/2011 Shri Kishor K. Mehta … Appellant 40. FPA-FE-54/MUM/2011 Shri Govindbhai J. Patel … 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 30.04.2020
FPA-FE-95-98, 199-202, 153-155/MUM/2010, FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010, FPA-FE-180-184, 191, 192 & 194/MUM/2010 & FPA-FE-52-54/MUM/2011
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 28th September, 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.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020
‘A’
FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010 FPA-FE-180-184, 191, 192 & 194/MUM/2010 FPA-FE-52-54/MUM/2011
Page 3 of 3
M/s. Beautiful Diamonds
Shri Kishore Mehta
Shri Rajesh Kishore Mehta
Shri Govindbhai J. Patel
M/s. Fabrigem Creation (P) Ltd.
Shri Prashant K. Mehta
G. C. Mishra
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
