FPA-FE-10/MUM/2007 of M/s. Tips Industries Ltd. v/s The Special Director, Directorate of Enforcement, Mumbai
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M/s. Tips Industries Ltd. V/s The Special…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
1. MP-FE-510/MUM/2019 (Stay) FPA-FE-10/MUM/2007
M/s. Tips Industries Ltd. … Appellant Versus The Special Director, Directorate of Enforcement, Mumbai … Respondent & 2. MP-FE-511/MUM/2019 (Stay) FPA-FE-11/MUM/2007 Mr. Kumar S. Taurani … Appellant Versus The Special Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Pragyan Sharma, Advocate Mr. Udit Jain, Advocate Mr. Archit Gupta, Advocate For the Respondent : Mrs. Aagam Kaur, Legal Consultant CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 07.01.2020
FPA-FE-10/MUM/2007 & FPA-FE-11/MUM/2007
Heard both the parties.
Orders reserved.
(G. C. Mishra) Acting Chairman
New Delhi, 07th January 2020
Parties & counsel
- appellant
M/s. Tips Industries Ltd.
- appellant
Mr. Kumar S. Taurani
- respondent
The Special Director
Coram
Case details
As recorded by the court registry
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