Appeals listed for subsequent hearing on 30th May, 2018. No decision, law, or reasoning recorded in this order.
Appeals listed for subsequent hearing on 30th May, 2018. No decision, law, or reasoning recorded in this order.
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. MP-FE-77/DLI/2017 (R.P.) MP-FE-02/DLI/2017 (Misc) & FPA-FE-223/DLI/2009 |
||
|---|---|---|
| Shangrila Latex Industries Pvt. Ltd. & Ors. | … | Appellants / Applicants |
| 2. MP-FE-03/DLI/2017 (Misc) & FPA-FE-224/DLI/2009 |
||
| Sanjay Monshi | … | Appellant / Applicant |
| & | ||
| 3. MP-FE-04/DLI/2017 (Misc) & FPA-FE-225/DLI/2009 |
||
| Girish Gunjotikar | … | Appellant / Applicant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| Advocates/Authorized Represen | tatives who appeared |
|---|---|
| For the Appellants | : Ms. Madhu Tyagi, Advocate |
| For the Respondent | : Mrs. Aagam Kaur, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
| ORDER |
|---|
| 10.05.2018 |
FPA-FE-223-225/DLI/2009
List these appeals on 30th May, 2018.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 10th May, 2018 ‘AS’
FPA-FE-223-225/DLI/2009
Page 1 of 1
Shangrila Latex Industries Pvt. Ltd.
Sanjay Monshi
Girish Gunjotikar
The Special Director
Manmohan Singh
G. C. Mishra
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
