FPA-FE-205/CHN/2010 of Shri Mehul R. Shah v/s The Special Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
Null
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-FE-205/CHN/2010 Shri Mehul R. Shah … Appellant 2. FPA-FE-206/CHN/2010 Shri Ashwin H. Shah … Appellant Versus The Special Director, … Respondent Directorate of Enforcement, Chennai
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Archana Sharma, Advocate For the respondent : Mrs. Aagam Kaur, Legal Consultant SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 04.10.2019
FPA-FE-205/CHN/2010 & FPA-FE-206/CHN/2010
The connected matters are posted on 20.12.2019.
Re-notify on 20th December, 2019.
(G.C. Mishra) Acting Chairman
New Delhi, 04th October, 2019
‘A’
Parties & counsel
- appellant
Shri Mehul R. Shah
- appellant
Shri Ashwin H. Shah
- respondent
The Special Director
- respondent
Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-FE-205/CHN/2010
- Topic
- Banking and Recovery
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