This order lists five foreign exchange related appeals before the Appellate Tribunal facing the Joint Director of Enforcement. The tribunal adjourned the matter, directed parties to file written synopses, and listed the case for future 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, FOREIGN EXCHANGE MANAGEMENT ACT
AT NEW DELHI
FPA-FE-176/KOL/2003 Ms. SSK Export Ltd. … Appellant FPA-FE-177/KOL/2003 M/s. Green Ways Shipping Agencies (P) Ltd. … Appellant FPA-FE-181/KOL/2003 Sh. P. Sengupta … Appellant FPA-FE-182/KOL/2003 Sh. N.K.M. Nair Mani … Appellant FPA-FE-672/KOL/2003 M/s. Green Ways Shipping Agencies (P) Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Naveen Malhotra, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 04.09.2017
FPA-FE-176/KOL/2003, FPA-FE-177/KOL/2003, FPA-FE-181/KOL/2003 FPA-FE-182/KOL/2003 & FPA-FE-672/KOL/2003
Both the parties will file the written synopsis on or before the next
date of hearing.
List on 23rd February, 2018 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 4th September, 2017
‘K’
FPA-FE-176,177,181,182 & 672/KOL/2003
Page 1 of 1
Ms. SSK Export Ltd.
M/s. Green Ways Shipping Agencies (P) Ltd.
Sh. P. Sengupta
Sh. N.K.M. Nair Mani
The Joint Director Directorate of Enforcement, Kolkata
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
