This is a headnote-worthy one-line order. No substantive text, analysis, or order content is provided beyond case details and a brief administrative note regarding re-notification.
This is a headnote-worthy one-line order. No substantive text, analysis, or order content is provided beyond case details and a brief administrative note regarding re-notification.
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-159/MUM/2010
Sh. Rais Ahmed … 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-159/MUM/2010
Re-notify on 22nd May, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 11th December, 2017
‘AS’
FPA-FE-159/MUM/2010
Page 1 of 1
Rais Ahmed
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
