FPA-FE-173/MUM/2002 of Sh. Ramesh P. Kothari v/s The Special Director Directorate of Enforcement, Mumbai
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Sh. Ramesh P. Kothari V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & 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 : Sh. B. Seshagopalan, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant for Mrs. Aagam Kaur, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 14.05.2019
FPA-FE-162/MUM/2002
Counsel for the appellant has concluded his arguments. Arguing counsel
for the respondent is not available.
List for arguments on behalf of the respondent on 10th July, 2019.
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
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