Listing order issued by the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act at New Delhi. All listed appeals were adjourned to 20th April, 2021 due to the COVID-19 pandemic and associated suspension of the Tribunal's functioning. Existing interim orders were directed to continue.
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
| 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, |
||
| FPA-FE-180-184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010 |
Page |
Page 1 of 4
| FPA-FE-216/MUM/2010 M/s. Geekay Exim (I) Ltd. |
… | Appellant |
|---|---|---|
| FPA-FE-217/MUM/2010 | ||
| Shri Rais Ahmed | … | Appellant |
| FPA-FE-218/MUM/2010 | ||
| Shri G.K. Rathi | … | Appellant |
| FPA-FE-148/MUM/2010 | ||
| M/s. Murugank Investments Ltd. | … | Appellant |
| FPA-FE-149/MUM/2010 | ||
| R.K.T. Dass | … | Appellant |
| FPA-FE-150/MUM/2010 | ||
| Shri Rais Ahmed | … | Appellant |
| FPA-FE-151/MUM/2010 | ||
| Shri Abdul Sagir Khan | … | Appellant |
| FPA-FE-152/MUM/2010 | ||
| Shri Ravindra B. Wadher | … | Appellant |
| FPA-FE-156/MUM/2010 | ||
| M/s. Viplav Trading Ltd. | … | Appellant |
| FPA-FE-158/MUM/2010 | ||
| Shri Ravindra B. Wadher | … | Appellant |
| FPA-FE-159/MUM/2010 | ||
| Shri Rais Ahmed | … | Appellant |
| FPA-FE-160/MUM/2010 | ||
| Shri Abdul Sagir Khan | … | Appellant |
| FPA-FE-161/MUM/2010 | ||
| M/s. Sabara Impex Ltd. | … | Appellant |
| FPA-FE-162/MUM/2010 | ||
| Shri Ravindra B. Wadher | … | Appellant |
| FPA-FE-163/MUM/2010 | ||
| R.K.T. Dass | … | Appellant |
| FPA-FE-164/MUM/2010 | ||
| Shri Rais Ahmed | … | Appellant |
| FPA-FE-165/MUM/2010 | ||
| Shri Abdul Sagir Khan | … | 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, |
||
| FPA-FE-180-184/MUM/2010 FPA-FE-191-192 & 194/MUM/2010 |
Page |
Page 2 of 4
| FPA-FE-180/MUM/2010 M/s. Sashank Noble Metals Ltd. |
… | Appellant |
|---|---|---|
| FPA-FE-181/MUM/2010 | ||
| Shri Ravindra B. Wadher | … | Appellant |
| FPA-FE-182/MUM/2010 | ||
| Shri Rais Ahmed | … | Appellant |
| FPA-FE-183/MUM/2010 | ||
| Shri Rais Ahmed | … | Appellant |
| FPA-FE-184/MUM/2010 | ||
| Shri Yezdi H. Khambata | … | Appellant |
| FPA-FE-191/MUM/2010 | ||
| M/s. Aviquipo of India Ltd. | … | Appellant |
| FPA-FE-192/MUM/2010 | ||
| Shri Rajat Gupta | … | Appellant |
| FPA-FE-194/MUM/2010 | ||
| Shri V.K. Rathi | … | 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-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, FPA-FE-180184/MUM/2010 & FPA-FE-191-192 & 194/MUM/2010
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, FPA-FE-180-184/MUM/2010 FPA-FE-191-192 & 194/MUM/2010
Page 3 of 4
The matters are listed on 27th 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, 29.10.2020, 13.11.2020 & 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th 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-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, FPA-FE-180-184/MUM/2010 FPA-FE-191-192 & 194/MUM/2010
Page 4 of 4
M/s. Splendour Gems Ltd. and others
The Special Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
