FPA-FE-11/MUM/2007 of Mr. Kumar S. Taurani v/s The Special Director, Directorate of Enforcement, Mumbai
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Mr. Kumar S. Taurani 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
‘AS’
FPA-FE-10/MUM/2007 & FPA-FE-11/MUM/2007
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M/s. Tips Industries Ltd.
Mr. Kumar S. Taurani
The Special Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court