FPA-FE-46/DLI/2008 of Mrs. Juhi Mahajan v/s The Joint Director Directorate of Enforcement, Delhi
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Mrs. Juhi Mahajan V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
| FPA-FE-265/DLI/2008 | ||
|---|---|---|
| M/s. Mahajan Tanners (P) Ltd. | … | Appellant |
| FPA-FE-45/DLI/2008 | ||
| Mrs. Alka Mahajan | … | Appellant |
| FPA-FE-46/DLI/2008 | ||
| Mrs. Juhi Mahajan | … | Appellant |
| FPA-FE-79/DLI/2008 | ||
| Shri Sanjay Mahajan | … | Appellant |
| & | ||
| FPA-FE-80/DLI/2008 Shri Ajay Mahajan |
… | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Advocate appeared |
|---|---|
| For the respondent | : Shri Pankaj Yadav, Legal Consultant Ms. Tanya Sharma, Counsel for OL |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 05.07.2018
FPA-FE-265, 45-46, 79-80/DLI/2008
No one appeared on behalf of the appellant. This appeal is connected with the appeal no. 45, 46, 79 and 80. The appellant company has gone for liquidation. At request, re-notify on 04.12.2018.
Parties & counsel
- appellant
M/s. Mahajan Tanners (P) Ltd.
- appellant
Mrs. Alka Mahajan
- appellant
Mrs. Juhi Mahajan
- appellant
Shri Sanjay Mahajan
- appellant
Shri Ajay Mahajan
- respondent
All orders in this case
11 orders share this CNR
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