FPA-FE-175/KOL/2003 of Shri Anup Kumar v/s The Special Director Directorate of Enforcement, Kolkata
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Shri Anup Kumar V/s The Special Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
1. FPA-FE-175/KOL/2003 Shri Anup Kumar … Appellant & 2. FPA-FE-176/KOL/2003 M/s. SSK Exports Ltd. … Appellant Versus The Special Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants : |
Mr. Sudhir Advocate |
Kuma | r Mehta, |
|---|---|---|---|
| For the Respondent : |
Mr. Prasha Legal Cons |
nt Pan ultant |
dey, |
| 3. FPA-FE-177/KOL/2003 M/s. Green Ways Shipping Agencies Pvt. |
Ltd. | … | Appellant |
| 4. FPA-FE-181/KOL/2003 Shri P. Sengupta |
… | Appellant | |
| 5. FPA-FE-182/KOL/2003 Shri M.K.M. Nair Mani |
… | Appellant | |
| Versus | |||
| The Special Director Directorate of Enforcement, Kolkata |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. B. Kumar, Senior Advocate Mr. Naveen Malhotra, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant FPA-FE-175-177/KOL/2003 & FPA-FE-181-182/KOL/2003 Page 1 of 2
Page 1 of 2
CORAM SMT. ANANYA RAY : MEMBER
Parties & counsel
- appellant
Shri Anup Kumar & M/s. SSK Exports Ltd. & M/s. Green Ways Shipping Agencies Pvt. Ltd. & Shri P. Sengupta & Shri M.K.M. Nair Mani
- respondent
The Special Director Directorate of Enforcement, Kolkata
Coram
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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