FPA-FE-193/MUM/1996 of Shri Kamlesh Shah v/s The Special Director Directorate of Enforcement, Mumbai
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Shri Kamlesh Shah V/s The Special Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-162/MUM/1996 Shri Nilesh Kesaria |
… Appellant |
|---|---|
| 2. FPA-FE-163/MUM/1996 | |
| Shri Shiv Shanker Joshi | … Appellant |
| 3. FPA-FE-193/MUM/1996 |
|
| Shri Kamlesh Shah | … Appellant |
| Versus |
The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant No. 1 & 2 | : | Mr. Udit Jain & Mr. Dhruv Khurana, Advocates |
|---|---|---|
| For the Appellant No. 3 |
: | None |
| For the Respondent | : | Mrs. Aagam Kaur, Legal Consultant |
| CORAM | ||
| SHRI G. C. MISHRA | : | MEMBER |
ORDER
09.08.2019
FPA-FE-162-164/MUM/1996
In order dated 28.08.2018, the direction was given to the appellant to provide one set of paper-book of appeal to the respondent. It was agreed by the appellant to supply the same. It is submitted by the legal consultant for the respondent that she is yet to get the copy of the appeal paper book. Counsel for the appellant has agreed to supply the same within four weeks.
Parties & counsel
- appellant
Nilesh Kesaria
- appellant
Shiv Shanker Joshi
- appellant
Kamlesh Shah
- respondent
Special Director Directorate of Enforcement
Coram
Case details
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11 orders share this CNR
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