FPA-FE-38/LKW/2014 of Sh. Souvik Dasgupta v/s The Joint Director Directorate of Enforcement, Lucknow
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Sh. Souvik Dasgupta V/s The Joint Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT
AT NEW DELHI
1. FPA-FE-37/LKW/2014
M/s. Reliance Money Express Ltd. … Appellant 2. FPA-FE-38/LKW/2014 Sh. Souvik Dasgupta … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant no. 1 : Mr. R.K. Handoo, Advocate Mr. Aditya Choudhary, Advocate Mr. Kunal Kher, Advocate For the appellant no. 2 : Mr. Faisal Farook, Advocate Mr. Shubail Farook, Advocate For the respondent : Ms. Aagam Kaur, Legal Consultant SMT. ANANYA RAY : MEMBER ORDER 18.09.2018
FPA-FE-37 & 38/LKW/2014
There is no coram today as the Hon’be Member is on leave.
Re-notify on 28th November, 2018.
(V.P. Verma) Registrar
New Delhi,
Parties & counsel
- appellant
M/s. Reliance Money Express Ltd.
- appellant
Sh. Souvik Dasgupta
- respondent
The Joint Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-FE-38/LKW/2014
- Topic
- Banking and Recovery
All orders in this case
8 orders share this CNR
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