FPA-FE-120/MUM/2010 of Shri Natwarlal Jhanwar v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-120/MUM/2010
Case brief
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Shri Natwarlal Jhanwar V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) FPA-FE-118/MUM/2010 M/s. G. Tex Inc. |
… Appellant/Applicant |
|---|---|
| Versus | |
| The Special Director Directorate of Enforcement, Mumbai |
… Respondent |
| (2) FPA-FE-119/MUM/2010 | |
| Shri Rajesh Jhanwar | … Appellant/Applicant |
| Versus | |
| The Special Director Directorate of Enforcement, Mumbai |
… Respondent |
| (3) FPA-FE-120/MUM/2010 | |
| Shri Natwarlal Jhanwar | … Appellant/Applicant |
| Versus | |
| The Special Director Directorate of Enforcement, Mumbai |
… Respondent |
| (4) FPA-FE-121/MUM/2010 | |
| Shri Madhusudan Jhanwar | … Appellant/Applicant |
| Versus | |
| The Special Director Directorate of Enforcement, Mumbai |
… Respondent |
| Advocates/Authorized Representative |
s who appeared |
| For the appellant : |
Sh. Rabin Majumdar, Advocate Ms. Akansha Srivastava, Advocate |
| For the respondent : |
Shri Kaushlesh Pandey, Legal Consultant on behalf of Shri Rajeev Awasthi & Ms. Aagam Kaur, L.C. |
| CORAM | |
| SHRI G.C. MISHRA : |
ACTING CHAIRMAN |
| FPA-FE-118-121/MUM/2010 | Page 1 of 2 |
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Page 1 of 2
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ORDER 21.10.2019
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FPA-FE-118-121/MUM/2010
Parties & counsel
AI extract
- appellant
M/s. G. Tex Inc.
- appellant
Shri Rajesh Jhanwar
- appellant
Shri Natwarlal Jhanwar
- appellant
Shri Madhusudan Jhanwar
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Case details
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