FPA-FE-877/KOL/2004 of Shri Samir Gosh v/s The Special Director, Directorate of Enforcement, Kolkata
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What is this about?
Shri Samir Gosh V/s The Special Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
| FPA-FE-445/KOL/2004 Shri Hemant Kanoria |
… Appellant |
|---|---|
| FPA-FE-447/KOL/2004 | |
| M/s. Srei International Finance Ltd. | … Appellant |
| FPA-FE-449/KOL/2004 Shri P.K. Ghosh |
… Appellant |
| Versus | |
| The Special Director, Directorate of Enforcement, Kolkata |
… Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Farook M. Razack, Sr. Advocate Shri R.N. Ghosh, Advocate Shri Santanu Ghosh, Advocate Shri Abhishek Grover, Advocate Shri Kshitij Kumar, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant FPA-FE-877/KOL/2004 Shri Samir Gosh … Appellant Versus The Special Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Soumya Datta, Advocate |
|---|---|
| For the respondent | : Shri Prashant Pandey, Legal Consultant |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
FPA-FE-445, 447, 449 & 877/KOL/2004
Parties & counsel
- appellant
Shri Hemant Kanoria
- appellant
M/s. Srei International Finance Ltd.
- appellant
Shri P.K. Ghosh
- appellant
Shri Soumya Datta
- respondent
The Special Director, Directorate of Enforcement, Kolkata
All orders in this case
10 orders share this CNR
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