Listing order. The Special Director Directorate of Enforcement, Chennai failed to file reply to the appeals concerning seizures under FEMA/PMLA. The matter was listed for hearing on 15th October 2018. No substantive decision was rendered in this order.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-FE-120/CHN/2018 (E.H.) MP-FE-121/CHN/2018 (Resto.)
& FPA-FE-193/CHN/2010 Shri Hassan Khan … Appellant
&
MP-FE-122/CHN/2018 (E.H.) MP-FE-123/CHN/2018 (Resto.)
& FPA-FE-211/CHN/2010 Shri Mohammed Jahans K.V. … Appellant
Versus
The Special Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Abdul Samad K.H.Q, Advocate For the respondent : Shri Pankaj Yadav, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
23.07.2018
MP-FE-121/CHN/2018 (Resto.) & MP-FE-123/CHN/2018 (Resto.)
Learned counsel for the respondent has not filed the reply and states
that he will be filing the same within one week. Copy of the written synopsis be handed over to learned counsel for the appellant.
List on 15th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd July, 2018 ‘A’
FPA-FE-193 & 211/CHN/2010
Page 1 of 1
Shri Hassan Khan
Shri Mohammed Jahans
The Special Director Directorate of Enforcement, Chennai
Manmohan Singh
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
