FPA-FE-172/MUM/2002 of Shri Jaynish R. Kothari v/s The Special Director Directorate of Enforcement, Mumbai
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Shri Jaynish R. Kothari V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-162/MUM/2002 M/s. White Diamonds Industries Ltd. … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent (2) FPA-FE-172/MUM/2002 Shri Jaynish R. Kothari … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent (3) FPA-FE-173/MUM/2002 Shri Ramesh P. Kothari … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.07.2019
FPA-FE-162, 172-173/MUM/2002
Order reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 24th July, 2019 ‘D’ FPA-FE-162, 172-173/MUM/2002
Parties & counsel
- appellant
M/s. White Diamonds Industries Ltd.
- respondent
The Special Director Directorate of Enforcement, Mumbai
- appellant
Shri Jaynish R. Kothari
- appellant
Shri Ramesh P. Kothari
Coram
Case details
As recorded by the court registry
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