Listed matter regarding three appeals under the Foreign Exchange Management Act. The appellate tribunal scheduled the listing for April 9, 2018, resulting in no disposal or decision on the merits 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
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
New Delhi, 9th February, 2018 ‘K’
FPA-FE-411-413/KOL/2005
Page 1 of 1
M/s. Triveni Glass Ltd.
Sh. A.K. Dhawan
Sh. J.K. Aggarwal
The Deputy Director, Directorate of Enforcement, Kolkata
Manmohan Singh
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
