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
FPA-FE-411/KOL/2005 M/s. Triveni Glass Ltd. … Appellant FPA-FE-412/ KOL/2005 Sh. A.K. Dhawan … Appellant 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 Appellant : Shri Shiv Gupta, Advoate For the Respondent : Mr. Pankaj Yadav, Legal Consultant Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MRS. ANANYA RAY : MEMBER
ORDER 09.02.2018
FPA-FE-411-413/KOL/2005
List on 20th April, 2018.
(Justice Manmohan Singh) Chairman
(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
Similar cases
Judgements on the same questions, provisions and authorities, from every court