FPA-FE-38/LKW/2014 of Shri Souvik Dasgupta v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-FE-38/LKW/2014
Case brief
from the order text
What is this about?
Shri Souvik Dasgupta V/s The Joint Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
¶1
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
¶2
| 1. FPA-FE-37/LKW/2014 M/s. Reliance Money Express Ltd. |
… | Appellant |
|---|---|---|
| 2. FPA-FE-38/LKW/2014 | ||
| Shri Souvik Dasgupta | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellant no. 1 | : Mr. R. K. Handoo, Advocate Mr. Kapil Kher, Advocate Mr. Sandeep Thukral, Advocate |
|---|---|
| For the Appellant no. 2 | : Mr. Faisal Farook, Advocate Mr. Shubail Farook, Advocate Mr. Praful Jindal, Advocate |
| For the Respondent | : Ms. Aagam Kaur, Legal Consultant |
| CORAM SMT. ANANYA RAY |
: MEMBER |
¶5
ORDER
¶6
19.02.2019
¶7
FPA-FE-37/LKW/2014 & FPA-FE-38/LKW/2014
¶8
Heard both the parties.
Parties & counsel
AI extract
- appellant
M/s. Reliance Money Express Ltd.
- appellant
Shri Souvik Dasgupta
- respondent
The Joint Director
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-FE-38/LKW/2014
- Topic
- Banking and Recovery
Similar cases
Judgements on the same questions, provisions and authorities, from every court