FPA-FE-1/MUM/2016 of Shri Ketan a. Shah v/s The Special Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Shri Ketan A. Shah V/s The Special Director…
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-1/MUM/2016 Shri Ketan A. Shah … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arun Kumar, Proxy Counsel
For the respondent : Mrs. Agam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
23.08.2017
FPA-FE-1/MUM/2016
Appeal under Section 17 of the FEMA, 1999 has been filed challenging the order dated 20th August, 2010. There is a delay of more than five years. An application for condonation of delay is pending for disposal. Learned counsel for the respondent seeks some time to file the reply. The same be filed within four weeks.
List on 16th February, 2018.
Parties & counsel
- appellant
Shri Ketan A. Shah
- respondent
The Special Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-FE-1/MUM/2016
- Topic
- Banking and Recovery
All orders in this case
6 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court