FPA-PMLA-1936/MUM/2017 of Shri Jaikumar Begani & Ors. v/s The Joint Director Directorate of Enforcement, Mumbai
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Shri Jaikumar Begani & Ors. V/s The Joint…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
RP-FE-11/AHD/2011 FPA-FE-103/AHD/2000 Fatemabibi Mohd. Ismail … Appellant/Applicant Versus The Special Director Directorate of Enforcement, Ahmedabad … Respondent & FPA-FE-104/AHD/2000 Sh. Kasam Mohd. Ismail & Ors. … Appellant/Applicant Versus The Special Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Prashant Pandey, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER
ORDER 17.10.2018
FPA-FE-103/AHD/2000 & FPA-FE-104/AHD/2000
There is no Coram today as the Hon’ble Member is on leave.
List on 28th November, 2018.
Notice be issued to the appellant as well as his counsel for the next date
of hearing.
Parties & counsel
- appellant
Fatemabibi Mohd. Ismail
- appellant
Kasam Mohd. Ismail
- respondent
Special Director Directorate of Enforcement
Coram
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