FPA-FE-17/MUM/2011 of Smt. Sabah Sami Khan v/s The Special Director Directorate of Enforcement, Mumbai
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Smt. Sabah Sami Khan V/s The Special…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-16/MUM/2011
Shri Adnan Sami Khan … Appellant
FPA-FE-17/MUM/2011
Smt. Sabah Sami Khan … Appellant
Versus
The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1 | : | Mr. Manik Dogra, Advocate |
|---|---|---|
| For the Appellant no. 2 | : | Mr. Mahesh Jethmalani, Sr. Adv. With Mr. Chirag madaw, Adv. Ms. Edithdey, Advocate |
| For the Respondent | : | Shri Prashant Pandey, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 10.04.2018
Parties & counsel
- appellant
Adnan Sami Khan
- appellant
Sabah Sami Khan
- respondent
The Special Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-FE-17/MUM/2011
- Topic
- Banking and Recovery
All orders in this case
19 orders share this CNR
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