The Appellate Tribunal listed two faction appeals on 13th March, 2020, as the appellants did not appear and the respondent's representative lacked sufficient information. The order was rendered on 17th October, 2019.
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-104/CHN/2011 M/s. India Sales Corporation … Appellant 2. FPA-FE-105/CHN/2011 Shri Tayeb Haroon … Appellant Versus
The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Shri Prakhar Srivastava, Proxy Legal Consultant on behalf of Mrs. Aagam Kaur, Legal Consultant CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 17.10.2019
FPA-FE-104/CHN/2011 & FPA-FE-105/CHN/2011
No one appears on behalf of the appellant. Mrs. Aagam Kaur, Legal Consultant is not well as informed by Shri Prakhar Srivastava, Proxy Legal Consultant appearing for the respondent.
List the appeals on 13th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 17th October, 2019
‘A’
FPA-FE-104/CHN/2011 FPA-FE-105/CHN/2011
Page 1 of 1
M/s. India Sales Corporation
Shri Tayeb Haroon
The Joint Director, Directorate of Enforcement, Chennai
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
