FPA-FE-136/MUM/2011 of Mr. Ola Peter Tollefsen v/s The Joint Director Directorate of Enforcement, Mumbai
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Mr. Ola Peter Tollefsen V/s The Joint…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
1. FPA-FE-05/MUM/2011 M/s. Norscot Trading (P) Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent & 2. FPA-FE-136/MUM/2011 Mr. Ola Peter Tollefsen … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Deependra Kumar, C.A. |
|---|---|
| Ms. Priyanka Batta, C.A. | |
| For the Respondent | : Mr. Kaushlesh Pandey, Legal Counsultant on behalf of |
| Mrs. Aagam Kaur, Legal Consultant | |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER 17.01.2020
FPA-FE-05/MUM/2011 & FPA-FE-136/MUM/2011
Mr. Deependra Kumar and Ms. Priyanka Bhatt, Chartered Accountants, authorized representatives for the appellants are present. They have filed written submissions on 22.07.2019. The same are available on record. Shri Kaushlesh Pandey, legal counsultant appearing for Mrs. Aagam Kaur, legal consultant for the respondent is also present. It is seen from the record that on 05.02.2019 this Tribunal had directed the respondent to produce the original records. The said order is yet to
Parties & counsel
- appellant
M/s. Norscot Trading (P) Ltd.
- appellant
Mr. Ola Peter Tollefsen
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
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