FPA-FE-119/MUM/2010 of Shri Rajesh Jhanwar v/s The Special Director Directorate of Enforcement, Mumbai
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Shri Rajesh Jhanwar V/s The Special Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-118/MUM/2010 | ||
|---|---|---|
| M/s. G. Tex Inc. | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, |
Mumbai … |
Respondent |
| 2. FPA-FE-119/MUM/2010 | ||
| Shri Rajesh Jhanwar | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, |
Mumbai … |
Respondent |
| 3. FPA-FE-120/MUM/2010 | ||
| Shri Natwarlal Jhanwar | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, |
Mumbai … |
Respondent |
| & | ||
| 4. FPA-FE-121/MUM/2010 | ||
| Shri Madhusudan Jhanwar | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, | Mumbai … |
Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent (ED) | : | None |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
| ORDER 12.02.20 |
21 |
FPA-FE-118/MUM/2010, FPA-FE-119/MUM/2010, FPA-FE-120/MUM /2010 & FPA-FE-121/MUM/2010
Parties & counsel
- appellant
M/s. G. Tex Inc.
- appellant
Shri Rajesh Jhanwar
- appellant
Shri Natwarlal Jhanwar
- appellant
Shri Madhusudan Jhanwar
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
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