Order reserving appeals filed against the Special Director, Directorate of Enforcement, Kolkata. No substantive decision or reasoning provided in this text.
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
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
ORDER 14.11.2018
FPA-FE-175-177/KOL/2003 & FPA-FE-181-182/KOL/2003
Heard both the parties.
Orders reserved.
Counsel for the appellant may submit any additional documents
(judgments only) within a period of seven days with an advance copy to the learned counsel for the respondent.
(Ananya Ray) Member
New Delhi, 14th November, 2018
‘AS’
& FPA-FE-181-182/KOL/2003
FPA-FE-175-177/KOL/2003
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Shri Anup Kumar and Others
The Special Director, Directorate of Enforcement, Kolkata
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
