FPA-FE-711/MUM/2005 of Shri George Leitner v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-711/MUM/2005
Case brief
AI extract
What is this about?
Listing order in foreign exchange appeals. Bench deferred hearing to verify pre-deposit details and chamber summons status before final hearing in Bombay High Court.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
¶2
| 1. FPA-FE-705/MUM/2005 | ||
|---|---|---|
| M/s. Star India (P) Ltd. | … | Appellant |
| 2. FPA-FE-706/MUM/2005 | ||
| Shri Ajay K. Sharma | … | Appellant |
| 3. FPA-FE-707/MUM/2005 | ||
| M/s. SET India Pvt. Ltd. | … | Appellant |
| 4. FPA-FE-708/MUM/2005 | ||
| Shri Michael Grindon | … | Appellant |
| 5. FPA-FE-709/MUM/2005 | ||
| Ms. Martha Eberts | … | Appellant |
| 6. FPA-FE-710/MUM/2005 | ||
| Shri Jayesh Parekh | … | Appellant |
| 7. FPA-FE-711/MUM/2005 | ||
| Shri George Leitner | … | Appellant |
| 8. FPA-FE-712/MUM/2005 | ||
| Shri William Pfeiffer | … | Appellant |
| 9. FPA-FE-713/MUM/2005 | ||
| Shri Raman Maroo | … | Appellant |
| 10. FPA-FE-644/MUM/2005 | ||
| Shri Michael Grindon | … | Appellant |
| & | ||
| 11. FPA-FE-645/MUM/2005 | ||
| M/s. Star India Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Special Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
¶3
Advocates/Authorized Representatives who appeared
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For the Appellants No. 1 & 2 : None For the Appellants No. 3 to 11 : Mr. Himanshu Mehta, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant
Parties & counsel
AI extract
- appellant
M/s. Star India (P) Ltd.
- appellant
Shri Ajay K. Sharma
- appellant
M/s. SET India Pvt. Ltd.
- appellant
Shri Michael Grindon
- appellant
Ms. Martha Eberts
- appellant
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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