FPA-FE-120/MUM/2010 of Natwarlal Jhanwar v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Natwarlal Jhanwar V/s The Joint 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
| 1. FPA-FE-118/MUM/2010 | ||
|---|---|---|
| M/s. G. Tex Inc. | … Appellant/Applicant |
|
| 2. FPA-FE-119/MUM/2010 | ||
| Rajesh Jhanwar | … Appellant/Applicant |
|
| 3. FPA-FE-120/MUM/2010 | ||
| Natwarlal Jhanwar | … Appellant/Applicant |
|
| & | ||
| 4. FPA-FE-121/MUM/2010 | ||
| Madhusudan Jhanwar | … Appellant/Applicant |
|
| Versus | ||
| The Joint Director Directorate of Enforcement, |
Mumbai | … Respondent |
| Advocates/Authorized Repre | sentatives | who appeared |
| For the Appellants | : | None |
| For the Respondent | : | Mr. Prashant Pandey, Legal Consultant |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| ORDER 20.03.201 |
8 |
FPA-FE-118-121/MUM/2010
List the stay application for arguments on 17th September, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Parties & counsel
- appellant
M/s. G. Tex Inc.
- appellant
Rajesh Jhanwar
- appellant
Natwarlal Jhanwar
- appellant
Madhusudan Jhanwar
- respondent
The Joint Director, Directorate of Enforcement
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court