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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
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 Farook M. Razak, Advocate, Shri Raghunath Ghose, Advocate, Shri Santanu Ghosh, Advocate, Shri Rohit Parasar, Advocate & Shri Praful Jindal, Advocate |
|---|---|---|
| For the respondent | : | Shri Prashant Pandey, Legal Consultant |
CORAM SMT. ANANYA RAY : MEMBER
ORDER 02.02.2018
FPA-FE-877/KOL/2004
Learned counsel for the appellant Shri Farook M. Razak has said
that they have complied with the Tribunal’s last order dated 18.08.2017.
Parties & counsel
- appellant
Shri Samir Ghosh
- respondent
The Special Director Directorate of Enforcement, Kolkata
Coram
Ananya Ray
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-FE-877/KOL/2004
- Topic
- Banking and Recovery
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court