FPA-FE-136/MUM/2011 of M/s. J. B. Diamonds Ltd. v/s The Special Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
M/s. J. B. Diamonds Ltd. V/s The Special…
A compact analysis
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-136/MUM/2011 | |
|---|---|
| M/s. J. B. Diamonds Ltd. | … Appellant |
| 2. FPA-FE-137/MUM/2011 |
|
| Shri Vallabhbhai Surani | … Appellant |
3. FPA-FE-138/MUM/2011 |
|
| Shri Jivrajbhai P. Surani | … Appellant |
4. FPA-FE-139/MUM/2011 |
|
| Shri Bhagwanbhai K. Kukadia | … Appellant |
5. FPA-FE-140/MUM/2011 |
|
| Shri Virjibhai K. Kukadia | … Appellant |
6. FPA-FE-141/MUM/2011 |
|
| Shri Suresh V. Kukadia | … Appellant |
7. FPA-FE-142/MUM/2011 |
|
| Shri Rajeshbhai J. Surani |
… Appellant |
| 8. FPA-FE-143/MUM/2011 Mrs. Kalavatiben V. Surani |
… Appellant |
Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant No. 1 | : | Mr. Sandeep, Proxy Counsel |
|---|---|---|
| For the Appellant Nos. 2 to 7 | : | Mr. Ajay Kumar Chopra, Advocate |
| For the Respondent | : | Mr. Prashant Pandey, Legal Consultant |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
ORDER
Parties & counsel
- appellant
M/s. J. B. Diamonds Ltd.
- appellant
Shri Vallabhbhai Surani
- appellant
Shri Jivrajbhai P. Surani
- appellant
Shri Bhagwanbhai K. Kukadia
- appellant
Shri Virjibhai K. Kukadia
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-FE-136/MUM/2011
- Topic
- Banking and Recovery
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