This document is a list/notice sheet confirming the listing of three Foreign Exchange Management Act appeals (FPA-FE-162, 172, 173/MUM/2002) before the Appellate Tribunal for a hearing on 29th November 2018, with no reasoned order or decision recorded.
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-162/MUM/2002 M/s. White Diamonds Industries Ltd. … Appellant FPA-FE-172/MUM/2002 Sh. Jaynish R. Kothari … Appellant FPA-FE-173/MUM/2002 Sh. Ramesh P. Kothari … Appellant
Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Sh. B. Seshagopalan, Advocate For the Respondent : Mrs. Aagam Kaur, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 12.09.2018
FPA-FE-162, 172 & 173/MUM/2002
At request, list on 29th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 12th September, 2018 ‘K’
FPA-FE-162, 172 & 173/MUM/2002
Page 1 of 1
M/s. White Diamonds Industries Ltd.
Sh. Jaynish R. Kothari
Sh. Ramesh P. Kothari
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
