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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
1. FPA-FE-21/MUM/2013
- Sh. Harsh Sanghvi
… Appellant / Applicant
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 : Mr. Dushyant, Advocate For the Respondent : Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.05.2019
Parties & counsel
- appellant
Sh. Harsh Sanghvi
- appellant
Sh. Tushar P. Sanghvi
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
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