FPA-FE-412/ KOL/2005 of Sh. a. K. Dhawan v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Sh. A. K. Dhawan V/s The Deputy Director…
A compact analysis
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-411/KOL/2005 M/s. Triveni Glass Ltd. … Appellant 2. FPA-FE-412/ KOL/2005 Sh. A. K. Dhawan … Appellant &
3. FPA-FE-413/ KOL/2005 Sh. J. K. Aggarwal … Appellant
Versus
The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Shiv Gupta, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant Mrs. Aagam Kaur, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER ORDER 27.11.2018
FPA-FE-411-413/KOL/2005
Hearing from both the sides is complete.
Orders reserved.
(Ananya Ray) Member
Parties & counsel
- appellant
M/s. Triveni Glass Ltd.
- appellant
Sh. A. K. Dhawan
- appellant
Sh. J. K. Aggarwal
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-FE-412/ KOL/2005
- Topic
- Corruption
Similar cases
Judgements on the same questions, provisions and authorities, from every court