FPA-FE-410/KOL/2005 of Dr. J.J. Irani v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-FE-410/KOL/2005
Case brief
AI extract
What is this about?
Order listing three appeals regarding FEMA/PMLA/NDPS matters for hearing on 23 July 2020 after noting pleadings are complete.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) FPA-FE-408/KOL/2005 | ||
|---|---|---|
| M/s Tata Korf Engg. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (2) FPA-FE-409/KOL/2005 | ||
| Shri Ishaat Hussain | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (3) FPA-FE-410/KOL/2005 | ||
| Dr. J.J. Irani | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the appellant | : | Sh. Farookh Razack, Sr. Advocate Mr. Vishal, Advocate Shri Shravan Sahny, Advocate Ms. Kritika, Advocate Shri Faisal Farooq, Advocate Shri Faisal Farooq, Advocate Shri Kshitij Kumar, Advocate |
|---|---|---|
| For the respondent | : | Shri Kaushlesh Pandey, Legal Consultant on behalf of Ms. Aagam Kaur, Legal Consultant |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
¶5
ORDER
¶6
10.01.2020
Parties & counsel
AI extract
- appellant
M/s Tata Korf Engg.
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
- appellant
Shri Ishaat Hussain
- appellant
Dr. J.J. Irani
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court