This order records an agreement between the appellants and the respondent regarding the supply of appeal paper books and lists the matter for 14th February, 2020. No substantive legal issue was decided.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-162/MUM/1996 Shri Nilesh Kesaria |
… Appellant |
|---|---|
| 2. FPA-FE-163/MUM/1996 | |
| Shri Shiv Shanker Joshi | … Appellant |
| 3. FPA-FE-193/MUM/1996 |
|
| Shri Kamlesh Shah | … Appellant |
| Versus |
The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant No. 1 & 2 | : | Mr. Udit Jain & Mr. Dhruv Khurana, Advocates |
|---|---|---|
| For the Appellant No. 3 |
: | None |
| For the Respondent | : | Mrs. Aagam Kaur, Legal Consultant |
| CORAM | ||
| SHRI G. C. MISHRA | : | MEMBER |
ORDER
09.08.2019
FPA-FE-162-164/MUM/1996
In order dated 28.08.2018, the direction was given to the appellant to provide one set of paper-book of appeal to the respondent. It was agreed by the appellant to supply the same. It is submitted by the legal consultant for the respondent that she is yet to get the copy of the appeal paper book. Counsel for the appellant has agreed to supply the same within four weeks.
List on 14th February, 2020.
None for the appellant in appeal no. 193/1996.
(G. C. Mishra) Member
New Delhi, 09th August, 2019 ‘K’ FPA-FE-162-163 & 193/MUM/1996
Page 1 of 1
Shri Nilesh Kesaria
Shri Shiv Shanker Joshi
Shri Kamlesh Shah
The Special Director Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
