Appeal filed by 17 appellants seeking adjudication in FIA proceedings. The tribunal adjourned the matters to 24th May 2021 due to the pandemic-induced suspension of functioning and clarified that existing interim stay orders would continue until the next hearing.
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
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18. FPA-FE-71/MUM/2010 Shri Satish Gajannan Mohile ... 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 12.02.2021
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
The matters are listed on 17.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 24th May, 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, 12th February, 2021 ‘A’
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
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Shri Deepak Gopal Melwani and others
The Special Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
