Appeals by White Diamonds Industries Ltd., Jaynish R. Kothari, and Ramesh P. Kothari against orders of the Special Director, Directorate of Enforcement. No substantive order or reasoning provided; matter only reserved.
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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
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M/s. White Diamonds Industries Ltd.
The Special Director Directorate of Enforcement, Mumbai
Shri Jaynish R. Kothari
The Special Director Directorate of Enforcement, Mumbai
Shri 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
