The Appellate Tribunal issued a re-notification for a subsequent hearing without the appellant's initial appearance. Advocates later appeared for both sides. Extensive details omitted due to empty text body.
Matter re-notified for further hearing on 19th February, 2018.
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-37/MUM/2000
Mrs. Yasmin M.V. Valibhoy … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : Ms. Aagam Kaur, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 01.12.2017
FPA-PMLA-37/MUM/2000
This matter was taken up a second time after being passed over once. No one appears on behalf of the appellant. We are keen to take up the matter but no one appears from the appellant’s side and the learned Counsel for the respondent states that she would be busy after some time as she has some other cases in some other court. In the interest of justice, re-notify on 19th February, 2018.
Later on, Mr. Handoo, Advocate appeared on behalf of the
appellant.
(Justice Manmohan Singh) Chairman
(Ananya Ray)
Member
New Delhi, 1st December, 2017 ‘r’ FPA-FE-37/MUM/2000
Page 1 of 1
Yasmin M.V. Valibhoy
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Ananya Ray
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
