FPA-FE-22/MUM/2013 of Sh. Tushar P. Sanghvi v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sh. Tushar P. Sanghvi V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-21/MUM/2013
Sh. Harsh Sanghvi … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
(2) FPA-FE-22/MUM/2013
Sh. Tushar P. Sanghvi … Appellant / Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Ananya Ghosh, Advocate Mr. Dushyant, Advocate For the Respondent : Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.04.2019
FPA-FE-21 & 22/MUM/2013
Parties & counsel
- appellant
Sh. Harsh Sanghvi
- appellant
Sh. Tushar P. Sanghvi
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
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