FPA-FE-206/CHN/2010 of Shri Ashwin Shah v/s The Joint Director Directorate of Enforcement, Chennai
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Shri Ashwin Shah V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-205/CHN/2010 | ||
|---|---|---|
| Shri Mehul R. Shah | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) FPA-FE-206/CHN/2010 | ||
| Shri Ashwin Shah | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Archana Sharma, Advocate |
|---|---|
| For the respondent | : Ms. Aagam Kaur, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 10.04.2019
FPA-FE-205 & 206/CHN/2010
In view of the order passed in FPA-FE-1, 4 & 3/MUM/2016, re-
notify on 4th October, 2019.
Parties & counsel
- appellant
Shri Mehul R. Shah
- respondent
The Joint Director, Directorate of Enforcement, Chennai
- appellant
Shri Ashwin Shah
Coram
All orders in this case
6 orders share this CNR
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