FPA-FE-1283/MUM/2004 of Shri R.K. Verma v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Shri R.K. Verma V/s The Joint Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-1283/MUM/2004 Shri R.K. Verma … Appellant FPA-FE-1284/MUM/2004 Sh. Ramesh K. Soni … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. R.K. Handoo, Advocate For the respondent : Mr. Kaushlesh Pandey, Legal Consultant for Mrs. Aagam Kaur, L.C.
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
10.01.2020
FPA-FE-1283-1284/MUM/2004
At the request of the respondent, list on 20th July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 10th January, 2020
Parties & counsel
- appellant
Shri R.K. Verma and Sh. Ramesh K. Soni
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
G.C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-FE-1283/MUM/2004
- Topic
- Banking and Recovery
Similar cases
Judgements on the same questions, provisions and authorities, from every court