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APPELLATE TRIBUNAL, SAFEMA, NDPS, PMLA, FERA, FEMA & PBPT ACT AT NEW DELHI
FPA-FE-162/MUM/2002 M/s. White Diamonds Industries Ltd. … Appellant FPA-FE-172/MUM/2002 Sh. Jaynish R. Kothari … Appellant FPA-FE-173/MUM/2002 Sh. Ramesh P. Kothari … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. B. Seshagopalan, Advocate For the Respondent : Mrs. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 27.03.2019
FPA-FE-162 & 172-173/MUM/2002
List on 14th May, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 27th March, 2019 ‘K’
FPA-FE-162, 172 & 173/MUM/2002
Page 1 of 1
M/s. White Diamonds Industries Ltd.
Sh. Jaynish R. Kothari
Sh. Ramesh P. Kothari
The Special Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
