FPA-FE-47/MUM/2015 of Sh. Asif Khader Mumbai v/s The Special Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sh. Asif Khader Mumbai V/s The Special…
A compact analysis
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-46/MUM/2015 M/s. Cranes Software International Ltd. … Appellant FPA-FE-47/MUM/2015 Sh. Asif Khader Mumbai … Appellant FPA-FE-48/MUM/2015 Sh Mehraj Lanker Mumbai … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.S. Bhardwaj, Advocate For the respondent : Mr. Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.08.2018
FPA-FE-46-48/MUM/2015
Counsel for the appellant submits that all the relevant documents have been handed over to the counsel for the respondent in order to show financial condition of the appellant’s company is bad. Today he also refers the order passed by High Court of Karnataka at Bangalore dated 28th November, 2017.
Re-notify on 29th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 27th August, 2018 ‘K’
Parties & counsel
- appellant
M/s. Cranes Software International Ltd.
- appellant
Sh. Asif Khader
- appellant
Sh Mehraj Lanker
- respondent
The Special Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-FE-47/MUM/2015
- Topic
- Contempt of Court
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court