FPA-FE-181/KOL/2003 of Sh. P. Sengupta v/s The Joint Director Directorate of Enforcement, Kolkata
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Sh. P. Sengupta V/s The Joint Director…
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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
Parties & counsel
- appellant
Ms. SSK Export Ltd.
- appellant
M/s. Green Ways Shipping Agencies (P) Ltd.
- appellant
Sh. P. Sengupta
- appellant
Sh. N.K.M. Nair Mani
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Case details
As recorded by the court registry
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