FPA-FE-201/MUM/2010 of Shri Rajesh Kishore Mehta v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-201/MUM/2010
Case brief
from the order text
What is this about?
Shri Rajesh Kishore Mehta V/s The Special…
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| FPA-FE-52/MUM/2011 | ||
|---|---|---|
| M/s. Splendour Gems Ltd. | … | Appellant |
| FPA-FE-53/MUM/2011 |
||
| Shri Kishor K. Mehta | … | Appellant |
| FPA-FE-54/MUM/2011 |
||
| Shri Govindbhai J. Patel | … | Appellant |
| FPA-FE-95/MUM/2010 | ||
| M/s. Beautiful Diamonds | … | Appellant |
| FPA-FE-96/MUM/2010 | ||
| Shri Kishore Mehta | … | Appellant |
| FPA-FE-97/MUM/2010 | ||
| Shri Rajesh Kishore Mehta | … | Appellant |
| FPA-FE-98/MUM/2010 | ||
| Shri Govindbhai J. Patel | … | Appellant |
| FPA-FE-199/MUM/2010 | ||
| M/s. Fabrigem Creation (P) Ltd. | … | Appellant |
| FPA-FE-200/MUM/2010 | ||
| Shri Prashant K. Mehta | … | Appellant |
| FPA-FE-201/MUM/2010 | ||
| Shri Rajesh Kishore Mehta | … | Appellant |
| FPA-FE-202/MUM/2010 | ||
| Shri Bharat R. Kapadia | … | Appellant |
| FPA-FE-153/MUM/2010 | ||
| M/s. Tirumala Impex | … | Appellant |
| FPA-FE-154/MUM/2010 | ||
| Shri Rais Ahmed | … | Appellant |
| FPA-FE-155/MUM/2010 | ||
| Shri Ravindra B. Wadher | … | Appellant |
| FPA-FE-215/MUM/2010 | ||
| Shri Rajat Gupta | … | Appellant |
| FPA-FE-52-54/MUM/2011, FPA-FE-95-98, 199-202, 153-155/MUM/2010 FPA-FE-215-218, 148-152, 156, 158-165/MUM/2010, |
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| FPA-FE-180-184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010 |
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Parties & counsel
AI extract
- appellant
M/s. Splendour Gems Ltd.
- appellant
Shri Kishor K. Mehta
- appellant
Shri Govindbhai J. Patel
- appellant
M/s. Beautiful Diamonds
- appellant
Shri Kishore Mehta
- appellant
Case details
As recorded by the court registry
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