The Appellate Tribunal listed three appeals filed by Ashok Kumar and Manoj Kumar against the Joint Director, Enforcement, for hearing on 29th January 2020 following the deposit of the pre-deposit amount.
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-02/JL/2009 Shri Ashok Kumar @ Shoki … Appellant Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent (2) FPA-FE-03/JL/2009 Shri Manoj Kumar @ Goga … Appellant Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent (3) FPA-FE-04/JL/2009 Shri Ashok Kumar @ Shoki … Appellant Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : Shri Shiv Ahlawat, Advocate |
|---|
| For the respondent : Ms. Aagam Kaur, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER 08.08.2019 |
FPA-FE-02-04/JL/2009
Pre deposit amount has been deposited by the appellant. List the appeal for hearing on 29th January, 2020.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th August, 2019
‘D’
FPA-FE-02-04/JL/2009
Page 1 of 1
Shri Ashok Kumar @ Shoki
Shri Manoj Kumar @ Goga
The Joint Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
