FPA-FE-69/MUM/2009 of Shri Kishoire S. Nahar v/s The Special Director Directorate of Enforcement, Mumbai
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Shri Kishoire S. Nahar V/s The Special…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
1. FPA-FE-56/MUM/2009 Shri Deepak Gopal Melwani … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent 2. FPA-FE-60/MUM/2009 Shri D. D. Kulkarni … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent 3. FPA-FE-61/MUM/2009 Shri B. V. Adsule … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent &
4. FPA-FE-69/MUM/2009 Shri Kishoire S. Nahar … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 : None For the Appellant No. 2 : Mr. D. D. Kulkarni, Appellant For the Appellant No. 3 : Mr. B. V. Adsule, Appellant For the Appellant No. 4 : Advocate appeared For the Respondent : Mr. Rajeev Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
FPA-FE-56/MUM/2009, FPA-FE-60-61/MUM/2009 & FPA-FE-69/MUM/2009
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Parties & counsel
- appellant
D. Gopal Melwani
- appellant
D. D. Kulkarni
- appellant
B. V. Adsule
- appellant
Kishoire S. Nahar
- respondent
Special Director, Directorate of Enforcement, Mumbai
All orders in this case
10 orders share this CNR
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