FPA-FE-179/MUM/2001 of Shri Darshan Hasmukh Shah v/s The Joint Director Directorate of Enforcement, Mumbai
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Shri Darshan Hasmukh Shah V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
FPA-FE-179/MUM/2001
Shri Darshan Hasmukh Shah … Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Puneet Sheoran, Advocate For the respondent : Mrs. Aagam Kaur, Legal Consultant Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
16.04.2019
FPA-FE-179/MUM/2001
Parties & counsel
- appellant
Darshan Hasmukh Shah
- respondent
Joint Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
All orders in this case
11 orders share this CNR
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