Disposed

FPA-FE-48/MUM/2014 of Shri B.K. Mishra v/s The Special Director, Directorate of Enforcement, Mumbai

ATFP15 Jan 2021FPA-FE-48/MUM/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal for Faedah, FEMA, PMLA, NDPS & PBPT adjusted the hearing date for 14 batch matters from 15.01.2021 to 12.03.2021 due to COVID-19 suspension and clarified the continuation of interim orders.

What did the court decide?

Adjournment of hearings from 15.01.2021 to 12.03.2021; clarification that interim orders continue. Null for legal remedy.

FPA-FE-48/MUM/2014 of Shri B.K. Mishra v/s The Special… — Company and Corporate | ATFP (2021)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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1. FPA-FE-40/MUM/2014 Shri B.K. Goenka	…	Appellant
2. FPA-FE-41/MUM/2014
M/s. Welspun Corp. Ltd.	…	Appellant
3. FPA-FE-42/MUM/2014
M/s. Krishiraj Trading Ltd.	…	Appellant
4. FPA-FE-43/MUM/2014
M/s. Welspun Wintex Ltd.	…	Appellant
5. FPA-FE-44/MUM/2014
Shri Balkrishna Goenka	…	Appellant
6. FPA-FE-45/MUM/2014
Shri Rajesh Mandawela	…	Appellant
7. FPA-FE-46/MUM/2014
Shri Lal T. Hotwani	…	Appellant
8. FPA-FE-47/MUM/2014
Shri Murarilal Mittal	…	Appellant
9. FPA-FE-48/MUM/2014 Shri B.K. Mishra	…	Appellant
10.FPA-FE-49/MUM/2014
Shri K.H. Vishwanathan	…	Appellant
11.FPA-FE-50/MUM/2014
Shri Raj Kumar Jain	…	Appellant
12.FPA-FE-51/MUM/2014
Shri Nirmal Gangwal	…	Appellant
13.FPA-FE-52/MUM/2014
Shri Asim Chakraborty	…	Appellant
14.FPA-FE-53/MUM/2014
Shri Ashok Jain	…	Appellant
Versus
The Special Director,
Directorate of Enforcement, Mumbai	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

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FPA-FE-40 to 53/MUM/2014

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Page 1 of 2

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ORDER 31.12.2020

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FPA-FE-40 to 53/MUM/2014

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The matters are listed on 15.01.2021 but due to pandemic COVID19 situation and in view of notice dated 31.12.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 12^th March, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 31^st December, 2020

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‘A’

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FPA-FE-40 to 53/MUM/2014

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Page 2 of 2

FPA-FE-48/MUM/2014 of Shri B.K. Mishra v/s The Special Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

FPA-FE-48/MUM/2014 of Shri B.K. Mishra v/s The Special Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

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Coram

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