The Appellate Tribunal adjourned numerous miscellaneous appeals regarding FEMA, PMLA, and other acts to 20 April 2021 due to the pandemic and suspended functioning notifications. Interim stays 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.
Shri Kishor K. Mehta
Shri Govindbhai J. Patel
M/s. Beautiful Diamonds
Shri Kishore Mehta
Shri Rajesh Kishore Mehta
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
