FPA-FE-1283/MUM/2004 of Shri R.K. Verma v/s The Special Director, Directorate of Enforcement, Mumbai
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Shri R.K. Verma V/s The Special Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
(1) FPA-FE-1283/MUM/2004
Shri R.K. Verma … Appellant
(2) FPA-FE-1284/MUM/2004 Shri Ramesh K. Soni … Appellant
Versus
The Special Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri R.K. Handoo, Advocate For the respondent : Mrs. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.07.2019
FPA-FE-1283 & 1284/MUM/2004
Re-notify on 5th August, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
R.K. Verma
- appellant
Ramesh K. Soni
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Coram
All orders in this case
13 orders share this CNR
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