FPA-FE-3/MUM/2016 of M/s. Rosecut Diamond v/s The Special Director Directorate of Enforcement, Mumbai
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M/s. Rosecut Diamond V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-4/MUM/2016 Shri Mukesh A. Shah … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent (2) FPA-FE-1/MUM/2016 Shri Ketan A. Shah … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent (3) FPA-FE-3/MUM/2016 M/s. Rosecut Diamond … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent Advocates/Authorized Representatives who appeared For the appellant : Ms. Mala Goel, Advocate For the respondent : Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER [
ORDER
10.04.2019
FPA-FE-4, 1 & 3/MUM/2016
Both parties seeks time to file the written submissions.
List on 4th October, 2019
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Shri Mukesh A. Shah
- appellant
Shri Ketan A. Shah
- appellant
M/s. Rosecut Diamond
- respondent
The Special Director Directorate of Enforcement, Mumbai
Coram
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7 orders share this CNR
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