A brief appellate order of the Appellate Tribunal under the Foreign Exchange Management Act without substantive reasoning or detailed findings presented in the provided 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
FPA-FE-151/MUM/2010
Sh. Abdul Sagir Khan … Appellant
Versus
The Special Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Shyam Agarwal, Advocate For the Respondent : Ms. Aagam Kaur, Legal Consultant Mr. Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 11.12.2017
FPA-FE-151/MUM/2010
Re-notify on 22nd May, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 11th December, 2017
‘AS’
FPA-FE-151/MUM/2010
Page 1 of 1
Abdul Sagir Khan
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
