FPA-FE-172/MUM/2002 of Sh. Jaynish R. Kothari v/s The Special Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
null
What the court decided
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’
Parties & counsel
- appellant
M/s. White Diamonds Industries Ltd.
- appellant
Sh. Jaynish R. Kothari
- appellant
Sh. Ramesh P. Kothari
- respondent
The Special Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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