FPA-FE-1284/MUM/2004 of Shri Ramesh K. Soni v/s The Joint Director Directorate of Enforcement, Mumbai
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Shri Ramesh K. Soni V/s The Joint Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
(1) FPA-FE-1283/MUM/2004
Shri R.K. Verma … Appellant
Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
(2) FPA-FE-1284/MUM/2004 Shri Ramesh K. Soni … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Manish Shukla, Advocate |
|---|---|---|
| For the respondent | : | Ms. Aagam Kaur, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 9.07.201 |
8 |
FPA-FE-1283 & 1284/MUM/2004
Written synopsis has not been filed by the parties. Let the same be
Parties & counsel
- appellant
Shri R.K. Verma
- appellant
Shri Ramesh K. Soni
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
All orders in this case
12 orders share this CNR
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