FPA-FE-1283/MUM/2004 of Shri R.K. Verma v/s The Special Director Directorate of Enforcement, Mumbai
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Shri R.K. Verma V/s The Special Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
FPA-FE-1283/MUM/2004 Shri R.K. Verma … Appellant FPA-FE-1284/MUM/2004 Shri Ramesh K. Soni … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : |
Shri R.K. Handoo, Advocate |
|---|---|---|
| For the Respondent | : | Mrs. Aagam Kaur, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 25.10.201 |
8 |
FPA-FE-1283 & 1284/MUM/2004
Respondent has filed the written synopsis. Counsel for the appellant seeks time to file the same within four weeks. The respondent is also granted liberty to file the additional written submission.
List on 23rd January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Shri R.K. Verma
- appellant
Shri Ramesh K. Soni
- respondent
Special Director Directorate of Enforcement, Mumbai
Coram
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