The Appellate Tribunal ordered the appellant to submit a paper book and both parties to file written synopses, listing the matter for 5th December 2018. No substantive decision was rendered.
Direction to file paper book and written synopses; listing on 5th December 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-36/MUM/2000 | ||
|---|---|---|
| Shri Bharat Hansraj Thakkar | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) FPA-FE-37/MUM/2000 | ||
| Mrs. Yasmin M.V. Valibhoy | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R.K. Handoo, Advocate |
|---|---|
| For the respondent | : Ms. Aagam Kaur & Shri Prashant Kumar Pandey, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 03.10.2018
FPA-FE-36 & 37/MUM/2000
The learned counsel for the respondent requests to the appellant
that another copy of the paper book who is agreeable to supply the same within two weeks.
Both the parties are allowed to file the written synopsis.
List on 5th December, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd October, 2018 ‘D’
FPA-FE-36 & 37/MUM/2000
Page 1 of 1
Shri Bharat Hansraj Thakkar
The Special Director, Directorate of Enforcement, Mumbai
Mrs. Yasmin M.V. Valibhoy
Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
