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. Dhruv Khurana, Advocate For the Appellant No. 3 : None For the Respondent : Mrs. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 14.02.2019 FPA-FE-162-163 & 193/MUM/1996
At joint request, list on 09th August, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 14th February, 2019 ‘AS’
FPA-FE-162-163 & 193/MUM/1996
Parties & counsel
- appellant
Shri Nilesh Kesaria
- appellant
Shri Shiv Shanker Joshi
- appellant
Shri Kamlesh Shah
- respondent
The Special Director
Coram
Case details
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11 orders share this CNR
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