FPA-FE-60/MUM/2009 of Shri D.D. Kulkarni v/s The Special Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Shri D.D. Kulkarni V/s The Special Director…
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 FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-FE-56/MUM/2009 Shri Deepak Gopal Melwani |
... | Appellant |
|---|---|---|
| 2. FPA-FE-57/MUM/2009 Shri Kamlesh T. parkekh |
... | Appellant |
| 3. FPA-FE-60/MUM/2009 Shri D.D. Kulkarni |
... | Appellant |
| 4. FPA-FE-61/MUM/2009 Shri B. V. Adsule |
... | Appellant |
| 5. FPA-FE-63/MUM/2009 Shri Mahendera Sanklecha |
... | Appellant |
| 6. FPA-FE-64/MUM/2009 Shri Sanjay Kataki |
... | Appellant |
| 7. FPA-FE-69/MUM/2009 Shri Kishoire S. Nahar |
... | Appellant |
| 8. FPA-FE-71/MUM/2009 Shri S. Kasturi Ranagn |
... | Appellant |
| 9. FPA-FE-72/MUM/2009 Shri Jacob John |
... | Appellant |
| 10. FPA-FE-73/MUM/2009 Shri Ramesh S. Nahar |
... | Appellant |
| 11. FPA-FE-80/MUM/2009 Shri Dinesh Singh |
... | Appellant |
| 12. FPA-FE-157/MUM/2009 Shri Nilesh Trivedi |
... | Appellant |
| 13. FPA-FE-173/MUM/2009 Shri Paresh H. parikh |
... | Appellant |
| 14. FPA-FE-226/MUM/2009 | ||
| Shri S. N. Kumbhare | ... | Appellant |
| 15. FPA-FE-248/MUM/2009 | ||
| Shri Anirudha Pandurang Koli | ... | Appellant |
| 16. FPA-FE-252/MUM/2009 | ||
| Shri Vinod Kumar Jagjivandas Shah | ... | Appellant |
| 17. FPA-FE-253/MUM/2009 | ||
| Shri Jai Sinh Khimji Nagandhi | ... | Appellant |
| Versus | ||
| The Special Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
FPA-FE-56, 57, 60, 61, 63 & 64/MUM/2009 FPA-FE-69, 71 to 73, 80, 157 & 173/MUM/2009 FPA-FE-226, 248, 252 & 253/MUM/2009 FPA-FE-71/MUM/2010
Parties & counsel
- appellant
Shri Deepak Gopal Melwani and others
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Coram
G.C. MISHRA
Case details
As recorded by the court registry
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