Orders listed for the hearing of six appeals filed by various alleged violators against directors of the Directorate of Enforcement. The bench directed listing of the appeals on a future date without issuing any operative judgment or reasoning in this record.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
| 1. FPA-FE-192/MUM/1991 M/s Hindustan Lever Ltd. & Ors. |
… | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 2. FPA-FE-193/MUM/1991 | ||
| Sh. V. Vaghul | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 3. FPA-FE-194/MUM/1991 | ||
| Sh. A.S. Ganguly | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. FPA-FE-195/MUM/1991 | ||
| Sh. A.L. Mudaliar | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 5. FPA-FE-196/MUM/1991 | ||
| Sh. C.J. Mahimkar | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 6. FPA-FE-200/MUM/1991 | ||
| H. Bhattyachariya | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
FPA-FE-192-196 & 200/MUM/1991
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellants : Sh. Ravinder Narain, Advocate Sh. Mallika Joshi, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
26.10.2018
FPA-FE-192-196 & 200/MUM/1991
At the request of the learned counsel for the appellants, list the
appeals on 11th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th October, 2018 M
FPA-FE-192-196 & 200/MUM/1991
Page 2 of 2
M/s Hindustan Lever Ltd. & Ors.
The Joint Director, Directorate of Enforcement, Mumbai
Sh. V. Vaghul
Sh. A.S. Ganguly
Sh. A.L. Mudaliar
Sh. C.J. Mahimkar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
