This order is an adjournment in three appeals before the Appellate Tribunal for SAFA, FEMA, PMLA, NDPS, PBPT Act. The court stayed proceedings pending service of review petitions.
None
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
| MP-FE-77/DLI/2017 (R.P.) | ||
|---|---|---|
In MP-FE-02/DLI/2017 (Misc.) & FPA-FE-223/DLI/2009 |
||
| Shangrila Latex Industries Pvt. Ltd. & Ors. | … | Appellants |
| MP-FE-152/DLI/2018 (R.P.) In MP-FE-03/DLI/2017 (Misc.) & |
||
| FPA-FE-224/DLI/2009 | ||
| Sanjay Monshi | … | Appellant |
| MP-FE-153/DLI/2018 (R.P.) In MP-FE-04/DLI/2017 (Misc.) & |
||
| FPA-FE-225/DLI/2009 |
||
| Girish Gunjotikar | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Ms. Madhu Tyagi, Advocate & Shri Parth Chadha, Advocate For the respondent : Shri Pankaj Yadav, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER ORDER
14.09.2018
FPA-FE-223-225/DLI/2009
Learned counsel for the appellant stated that they have not been served copies of the review petition in FPA-FE-224/DLI/2009 & FPA-FE225/DLI/2009. Learned counsel for the respondent stated that they had already served the same. However, a copy of the same was given to the
FPA-FE-223-225/DLI/2009
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appellant today in the court. Counsel for the appellant seeks some time to
go through it and file the reply, if any.
Adjourned to 13th November, 2018.
(Ananya Ray) Member New Delhi, 14th September, 2018 ‘A’
FPA-FE-223-225/DLI/2009
Page 2 of 2
Shangrila Latex Industries Pvt. Ltd. & Ors.
Sanjay Monshi
Girish Gunjotikar
The Special Director, Directorate of Enforcement, Delhi
Ananya Ray
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
