FPA-FE-136/MUM/2011 of M/s. J. B. Diamonds Ltd. v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-136/MUM/2011
Case brief
from the order text
What is this about?
M/s. J. B. Diamonds Ltd. V/s The Special…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
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| FPA-FE-136/MUM/2011 | ||
|---|---|---|
| M/s. J. B. Diamonds Ltd. | … | Appellant |
| FPA-FE-137/MUM/2011 | ||
| Sh. Vallabhbhai Surani | … | Appellant |
FPA-FE-138/MUM/2011 |
||
| Sh. Jivrajbhai P. Surani | … | Appellant |
FPA-FE-139/MUM/2011 |
||
| Sh. Bhagwanbhai K. Kukadia | … | Appellant |
FPA-FE-140/MUM/2011 |
||
| Sh. Virjibhai K. Kukadia | … | Appellant |
FPA-FE-141/MUM/2011 |
||
| Sh. Suresh V. Kukadia | … | Appellant |
FPA-FE-142/MUM/2011 |
||
| Sh. Rajeshbhai J. Surani | … | Appellant |
| & | ||
| FPA-FE-143/MUM/2011 | ||
| Mrs. Kalavatiben V. Surani | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellants | : | Mr. Ajay Kumar Chopra, Advocate Ms. Livya Ruby, Advocate |
|---|---|---|
| For the Respondent |
: | Mr. Prashant Pandey, Legal Consultant Mrs. Aagam Kaur, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH SMT ANANYA RAY |
: CHAIRMAN : MEMBER |
Parties & counsel
AI extract
- appellant
M/s. J. B. Diamonds Ltd.
- appellant
Sh. Vallabhbhai Surani
- appellant
Sh. Jivrajbhai P. Surani
- appellant
Sh. Bhagwanbhai K. Kukadia
- appellant
Sh. Virjibhai K. Kukadia
- appellant
Case details
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