The Ketua Charman disposed of connected appeals filed by the Mahajan family members and their company without a physical hearing, noting the company's liquidation and directed re-notification on a future date.
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
| 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.
(Justice Manmohan Singh) Chairman
New Delhi, 05th July, 2018 ‘SKB’ FPA-FE-265, 45-46, 79-80/DLI/2008
Page 1 of 1
M/s. Mahajan Tanners (P) Ltd.
Mrs. Alka Mahajan
Mrs. Juhi Mahajan
Shri Sanjay Mahajan
Shri Ajay Mahajan
The Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
