FPA-FE-89/MUM/2014 of Shri Dhirubhai S. Italiya v/s Directorate of Enforcement, Mumbai
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Shri Dhirubhai S. Italiya V/s Directorate of…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-89/MUM/2014
Shri Dhirubhai S. Italiya
… Appellant
Versus
Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Robin Majumder, Advocate
For the respondent : Ms. Agam Kaur, Legal Consultant & Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
Parties & counsel
- appellant
Dhirubhai S. Italiya
- respondent
Directorate of Enforcement
Coram
Manmohan Singh
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