FPA-FE-644/MUM/2005 of Sh. Michael Grindon v/s The Special Director, Directorate of Enforcement, Mumbai
ATFPFPA-FE-644/MUM/2005
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Sh. Michael Grindon V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
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- FPA-FE-705/MUM/2005
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M/s Star India Pvt. Ltd.
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- FPA-FE-706/MUM/2005 Shri Ajay K. Sharma
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- FPA-FE-707/MUM/2005 M/s. SET India (P) Ltd.
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- FPA-FE-708/MUM/2005 Shri Michael Grindon
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- FPA-FE-709/MUM/2005 Sh. Martha Eberts
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- FPA-FE-710/MUM/2005 Sh. Jayesh Parekh
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...... Appellants
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- FPA-FE-711/MUM/2005 Sh. George Leitner
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- FPA-FE-712/MUM/2005 Sh. William Pfeiffer
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- FPA-FE-713/MUM/2005 Sh. Raman Maroo
Parties & counsel
AI extract
- appellant
M/s Star India Pvt. Ltd.
- appellant
Modulation Appeal (Multiple Appellants)
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Coram
AI extract
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