FPA-FE-77/MUM/2011 of M/s. Free Space Resorts Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
M/s. Free Space Resorts Pvt Ltd. V/s The…
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-77/MUM/2011
M/s. Free Space Resorts Pvt Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Sandeep Chatterjee, Advocate Ms. Rachna Maheshwari, Advocate |
|---|---|---|
| For the respondent | : | Shri Prashant Pandey, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 11.07.2018
FPA-PMLA-77/MUM/2011
Re-notify on 12th October, 2018.
Parties & counsel
- appellant
M/s. Free Space Resorts Pvt Ltd.
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
All orders in this case
16 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court