FPA-FE-1284/MUM/2004 of Shri Ramesh K. Soni v/s The Special Director, Directorate of Enforcement, Mumbai
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Shri Ramesh K. Soni V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
FPA-FE-1283/MUM/2004 Shri R.K. Verma … Appellant 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 Aditya Chaudhary, Advocate For the respondent : Mrs. Aagam Kaur, Legal Consultant Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 23.01.2019
FPA-FE-1283 & 1284/MUM/2004
Arguing counsel on behalf of the appellant is not available today due to
personal difficulty.
Re-notify on 11th July, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Shri R.K. Verma
- appellant
Shri Ramesh K. Soni
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Coram
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