Matters were adjourned to 14th April 2021 due to the COVID-19 pandemic situation and suspension of the Appellate Tribunal's functioning.
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-136/MUM/2011 M/s. J. B. Diamonds Ltd. |
… | Appellant |
|---|---|---|
| 2. FPA-FE-137/MUM/2011 |
||
| Shri Vallabhbhai Surani | … | Appellant |
3. FPA-FE-138/MUM/2011 |
||
| Shri Jivrajbhai P. Surani | … | Appellant |
4. FPA-FE-139/MUM/2011 |
||
| Shri Bhagwanbhai K. Kukadia | … | Appellant |
5. FPA-FE-140/MUM/2011 |
||
| Shri Virjibhai K. Kukadia | … | Appellant |
6. FPA-FE-141/MUM/2011 |
||
| Shri Suresh V. Kukadia | … | Appellant |
7. FPA-FE-142/MUM/2011 |
||
| Shri Rajeshbhai J. Surani |
… | Appellant |
| 8. FPA-FE-143/MUM/2011 | ||
| Mrs. Kalavatiben V. Surani | … | 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
15.01.2021
FPA-FE-136-143/MUM/2011
The matters are listed on 21st January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 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,
FPA-FE-136-143/MUM/2011
Page 1 of 2
29.10.2020, 13.11.2020 and 27.11.2020 and 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 14th April, 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, 15th January, 2021 M
FPA-FE-136-143/MUM/2011
Page 2 of 2
M/s. J. B. Diamonds Ltd.
Shri Vallabhbhai Surani
Shri Jivrajbhai P. Surani
Shri Bhagwanbhai K. Kukadia
Shri Virjibhai K. Kukadia
Shri Suresh V. Kukadia
Shri G. C. Mishra
As recorded by the court registry
29 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
