FPA-FE-409/KOL/2005 of Shri Ishaat Hussain v/s The Special Director Directorate of Enforcement, Kolkata
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Shri Ishaat Hussain V/s The Special Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-408/KOL/2005 M/s. Tata Korf Engineering Services Ltd. |
… | Appellant |
|---|---|---|
| 2. FPA-FE-409/KOL/2005 | ||
| Shri Ishaat Hussain | … | Appellant |
| & | ||
| 3. FPA-FE-410/KOL/2005 | ||
| Dr. J.J. Irani | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Farook Razack, Sr. Advocate |
|---|---|
| Mr. Vishal Gehran, Advocate Mr. Shravan Sahny, Advocate Mr. Faizal Farook, Advocate |
|
| For the Respondent | : Mr. Prashant Pandey, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 30.07.2019 |
|
| FPA-FE-408-410/KOL/2005 |
Pleadings are complete.
List these matters on 10th January, 2020.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M/s. Tata Korf Engineering Services Ltd.
- appellant
Shri Ishaat Hussain
- appellant
Dr. J.J. Irani
- respondent
The Special Director, Directorate of Enforcement, Kolkata
Coram
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