FPA-FE-193/MUM/1996 v/s The Special Director Directorate of Enforcement, Mumbai
A compact analysis
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-162/MUM/1996 Shri Nilesh Kesaria |
… Appellant |
|---|---|
| 2. FPA-FE-163/MUM/1996 | |
| Shri Shiv Shanker Joshi | … Appellant |
| 3. FPA-FE-193/MUM/1996 | |
| Sh. Kamlesh Shah | … 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 12.02.2021
FPA-FE-162, 163 & 193/MUM/1996
The matters are listed on 22nd February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 12.02.2021 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, 29.10.2020, 13.11.2020 and 27.11.2020, 31.12.2020 15.01.2021 and 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 27th May, 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.
Parties & counsel
- appellant
Shri Nilesh Kesaria
- appellant
Shri Shiv Shanker Joshi
- appellant
Sh. Kamlesh Shah
- respondent
The Special Director
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court