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
| 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 |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
FPA-FE-40 to 53/MUM/2014
Page 1 of 2
ORDER 31.12.2020
FPA-FE-40 to 53/MUM/2014
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 12th March, 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, 31st December, 2020
‘A’
FPA-FE-40 to 53/MUM/2014
Page 2 of 2
Shri B.K. Goenka
M/s. Welspun Corp. Ltd.
M/s. Krishiraj Trading Ltd.
M/s. Welspun Wintex Ltd.
Shri Balkrishna Goenka
Shri Rajesh Mandawela
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
