FPA-FE-36/AHD/2015 of M/s. Ralson Industries v/s The Special Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
M/s. Ralson Industries V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-FE-36/AHD/2015 M/s. Ralson Industries |
… Appellant |
|---|---|
| FPA-FE-37/AHD/2015 |
|
| Shri Rajnish Pahwa | … Appellant |
| FPA-FE-38/AHD/2015 Shri S.P. Sharma |
… Appellant |
| FPA-FE-39/AHD/2015 | |
| Shri Praveen Chawla | … Appellant |
| FPA-FE-40/AHD/2015 Shri Sham Sunder |
… Appellant |
Versus
The Special Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Ms. Smriti Sinha, Advocate & Shri Deboroto Dass, Advocate |
|---|---|
| For the Respondent |
: Mrs. Aagam Kaur, Legal Consultant & Shri Prashant Pandey, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER 09.10.2018
FPA-FE-36-40/AHD/2015
Parties & counsel
- appellant
M/s. Ralson Industries Ltd.
- appellant
Shri Rajnish Pahwa
- appellant
Shri S.P. Sharma
- appellant
Shri Praveen Chawla
- appellant
Shri Sham Sunder
- respondent
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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