FPA-FE-172/MUM/2002 of Sh. Jaynish R. Kothari v/s The Special Director Directorate of Enforcement, Mumbai
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Sh. Jaynish R. Kothari V/s The Special…
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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 ORDER 10.07.2019
FPA-FE-162 & 172-173/MUM/2002
It is a part heard matter. The Member is on leave.
List for remaining argument on behalf of the respondent on 24th July,
Parties & counsel
- appellant
M/s. White Diamonds Industries Ltd.
- appellant
Sh. Jaynish R. Kothari
- appellant
Sh. Ramesh P. Kothari
- respondent
The Special Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-FE-172/MUM/2002
- Topic
- Narcotics (NDPS)
All orders in this case
8 orders share this CNR
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