FPA-FE-07/MUM/2013 of M/s. Alliance Leicestar Plc Ltd. v/s The Directorate of Enforcement, Mumbai
Case brief
What is this about?
M/s. Alliance Leicestar Plc Ltd. V/s The…
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-07/MUM/2013
M/s. Alliance Leicestar Plc Ltd.
… Appellant / Applicant
Versus
The Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Anshul Rawat, Advocate Ms. Veronika Mohan, Advocate |
|---|---|---|
| For the Respondent | : | Mr. A. K. Panda, Senior Advocate Mr. Aniruddha Purushotham, Advocate Ms. Sumita Hazarika, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
03.08.2017
Parties & counsel
- appellant
M/s. Alliance Leicestar Plc Ltd.
- respondent
The Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
Similar cases
Judgements on the same questions, provisions and authorities, from every court