FPA-FE-193/MUM/1991 of Shri v. Vghul v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-193/MUM/1991
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Shri V. Vghul V/s The Special Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
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| FPA-FE-192/MUM/1991 M/s. Hindustan Lever Ltd. & Ors. |
… | Appellant |
|---|---|---|
| FPA-FE-193/MUM/1991 | ||
| Shri V. Vghul | … | Appellant |
| FPA-FE-194/MUM/1991 | ||
| Shri A.S. Ganguly | … | Appellant |
| FPA-FE-195/MUM/1991 | ||
| Shri A.L. Mudaliar | … | Appellant |
| FPA-FE-196/MUM/1991 | ||
| Shri C.J. Mahimkar | … | Appellant |
| FPA-FE-200/MUM/1991 | ||
| H. Bhattyachariya | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellant | : None |
|---|---|
| For the Respondent | : Ms. Aagam Kaur, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
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ORDER 09.03.2018
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FPA-FE-192-196 & 200/MUM/1991
Parties & counsel
AI extract
- appellant
M/s. Hindustan Lever Ltd. & Ors.
- appellant
Shri V. Vghul
- appellant
Shri A.S. Ganguly
- appellant
Shri A.L. Mudaliar
- appellant
Shri C.J. Mahimkar
- appellant
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