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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-36/MUM/2000 Shri Bharat Hansraj Thakkar … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
(2) 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 : Mrs. Yasmin Valibhoy, Appellant For the respondent : Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 05.12.2018
FPA-FE-36 & 37/MUM/2000 Re-notify on 22nd January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 05th December, 2018. ‘s’
FPA-FE-36 & 37/MUM/2000
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As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
