FPA-FE-1/MUM/2016 of Shri Ketan a. Shah v/s The Special Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
This brief note records the hearing date for three appeals filed under the FEMA Act, fixed for April 4, 2019, before the Appellate Tribunal.
What the court decided
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
- respondent
The Special Director Directorate of Enforcement, Mumbai
- appellant
Shri Ketan A. Shah
- appellant
M/s. Rosecut Diamond
Coram
Case details
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