FPA-FE-14/CHN/2011 of Sh. v. Bhaskaran & Ors. v/s The Special Director Directorate of Enforcement, Chennai
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Sh. V. Bhaskaran & Ors. V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
| 1. FPA-FE-11/CHN/2011 | ||
|---|---|---|
| Sh. V. Bhaskaran & Ors. | … | Appellants |
| Versus | ||
| The Special Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. FPA-FE-12/CHN/2011 | ||
| Sh. V. Bhaskaran & Ors. | … | Appellants |
| Versus | ||
| The Special Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. FPA-FE-13/CHN/2011 | ||
| Sh. V. Bhaskaran & Ors. | … | Appellants |
| Versus | ||
| The Special Director Directorate of Enforcement, Chennai |
… | Respondent |
| & | ||
| 4. FPA-FE-14/CHN/2011 | ||
| Sh. V. Bhaskaran & Ors. | … | Appellants |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Ananta Prasad Mishra, Advocate Proxy for Mr. Gagan Gupta, Advocate For the Respondent : Mr. Prashant Pandey, Legal consultant CORAM SMT. ANANYA RAY : MEMBER
ORDER 25.04.2019
FPA-FE-11-14/CHN/2011
Parties & counsel
- appellant
V. Bhaskaran
- respondent
Directorate of Enforcement, Chennai
Coram
Ananya Ray
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-FE-14/CHN/2011
- Topic
- Banking and Recovery
All orders in this case
10 orders share this CNR
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