This is an order of the Appellate Tribunal listing two FPA appeals for later hearing. No substantive decision is rendered on the merits in this text.
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
| 1. FPA-FE-162/MUM/1996 Shri Nilesh Kesaria |
… | Appellant |
|---|---|---|
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| & | ||
| 2. FPA-FE-163/MUM/1996 | ||
| Shri Shiv Shanker Joshi | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 & 2 : None For the Respondent : Mr. Rajesh Ridla, Assitant Legal Advisor CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 14.02.2020
FPA-FE-162/MUM/1996 & FPA-FE-163/MUM/1996
Neither the appellant nor his counsel is present. Shri Ajay Kumar, Advocate’s Clerk for Shri Udit Jain, learned counsel for the appellant is present and seeks time to provide the copy of the appeal paper-book to the respondent. Let the same be supplied to the other side within one week.
List on 26th August, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 14th February, 2020
‘AS’
FPA-FE-162/MUM/1996 & FPA-FE-163/MUM/1996
Page 1 of 1
Nilesh Kesaria
Shiv Shanker Joshi
Special Director
Directorate of Enforcement
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
