FPA-FE-877/KOL/2004 of Shri Samir Ghosh v/s The Special Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Shri Samir Ghosh V/s The Special Director…
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-445/KOL/2004
Shri Hemant Kanoria … Appellant Versus The Special Director Directorate of Enforcement, Kolkata … Respondent
(2) FPA-FE-447/KOL/2004 M/s. Srei International Finance Ltd. … Appellant Versus The Special Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant : | Shri Farooq M. Razack, Sr. Advocate Shri Santanu Ghosh, Advocate Shri R.N. Ghosh, Advocate Shri Praful Jindal, Advocate |
|---|---|
| For the Respondent : |
Ms. Aagam Kaur & Shri Prashant Pandey, Legal Consultants |
| (3) FPA-FE-877/KOL/2004 | |
| Shri Samir Ghosh | … Appellant |
| Versus | |
| The Special Director Directorate of Enforcement, Kolkata |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri Soumya Dutta, Advocate |
|---|---|---|
| For the Respondent | : | Ms. Aagam Kaur & Shri Prashant Pandey, Legal Consultants |
Parties & counsel
- appellant
SHRI HEMANT KANORIA
- appellant
MS. SREI INTERNATIONAL FINANCE LTD.
- appellant
SHRI SAMIR GHOSH
- respondent
THE SPECIAL DIRECTOR DIRECTORATE OF ENFORCEMENT, KOLKATA
- appellant
SHRI P.K. GHOSH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-FE-877/KOL/2004
- Topic
- Banking and Recovery
All orders in this case
10 orders share this CNR
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