FPA-FE-193/MUM/1991 of Shri v. Vaghul v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-193/MUM/1991
Case brief
from the order text
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Shri V. Vaghul V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) FPA-FE-192/MUM/1991 M/s Hindustan Lever Ltd. & Ors. |
… | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) FPA-FE-193/MUM/1991 | ||
| Shri V. Vaghul | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) FPA-FE-194/MUM/1991 | ||
| Shri A.S. Ganguly | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) FPA-FE-195/MUM/1991 | ||
| Shri A.L. Mudliar | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) FPA-FE-196/MUM/1991 | ||
| Shri C.J. Mahimkar | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (6) FPA-FE-200/MUM/1991 | ||
| H. Bhattyachariya | … | Appellant |
| FPA-FE-192-196 & 200/MUM/1991 | Page 1 of 2 |
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Versus
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The Joint Director Directorate of Enforcement, Mumbai
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… Respondent
Parties & counsel
AI extract
- petitioner
M/s Hindustan Lever Ltd. & Ors.
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
AI extract
Manmohan Singh
Case details
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