FPA-FE-4/MUM/2016 of Shri Mukesh a. Shah v/s The Special Director Directorate of Enforcement, Mumbai
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Shri Mukesh A. Shah V/s The Special Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-4/MUM/2016 Shri Mukesh 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-4/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 Mukesh A. Shah
- respondent
The Special Director Directorate of Enforcement, Mumbai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-FE-4/MUM/2016
- Topic
- Banking and Recovery
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