FPA-FE-408/KOL/2005 of M/s Tata Korf Engg. v/s The Joint Director Directorate of Enforcement, Kolkata
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M/s Tata Korf Engg. V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-408/KOL/2005 M/s Tata Korf Engg. … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent (2) FPA-FE-409/KOL/2005 Shri Ishaat Hussain … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent (3) FPA-FE-410/KOL/2005 Dr. J.J. Irani … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. Farookh Razack, Sr. Advocate Shri Shravan Sahny, Advocate Shri Utsav Trivedi, Advocate Shri Faisal Farooq, Advocate Shri Praful Jindal, Advocate |
|---|---|---|
| For the respondent | : | Shri Parshant Pandey, Legal Consultant |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 1.01.2019 |
FPA-FE-408-410/KOL/2005
Both the parties are allowed to file the written synopsis alongwith
the list of dates and events within two weeks from today.
Parties & counsel
- appellant
M/s Tata Korf Engg.
- respondent
The Joint Director Directorate of Enforcement, Kolkata
- appellant
Shri Ishaat Hussain
- respondent
The Joint Director Directorate of Enforcement, Kolkata
- appellant
Dr. J.J. Irani
- respondent
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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