FPA-FE-121/MUM/2010 of Madhusudan Jhanwar v/s The Joint Director Directorate of Enforcement, Mumbai
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Madhusudan Jhanwar V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-FE-118/MUM/2010 M/s. G. Tex Inc. … Appellant/Applicant 2. FPA-FE-119/MUM/2010 Rajesh Jhanwar … Appellant/Applicant 3. FPA-FE-120/MUM/2010 Natwarlal Jhanwar … Appellant/Applicant 4. FPA-FE-121/MUM/2010 Madhusudan Jhanwar … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Robin Majumdar, Advocate For the Respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.07.2019
FPA-FE-118-121/MUM/2010
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB Court matters.
List on 21st October, 2019.
(Ved Prakash Verma) Registrar
Parties & counsel
- appellant
M/s. G. Tex Inc.
- appellant
Rajesh Jhanwar
- appellant
Natwarlal Jhanwar
- appellant
Madhusudan Jhanwar
- respondent
The Joint Director Directorate of Enforcement, Mumbai
All orders in this case
11 orders share this CNR
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