Shri B.M. Rakesh V/s The Special Director…
Re-notification deferred to 12th March, 2020
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-11/BNG/2015 Shri B.M. Rakesh … Appellant 2. FPA-FE-3/BNG/2014 Shri M. Lakshmi Chand Jain … Appellant Versus The Special Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Varun Sharma, Proxy Advocate on behalf of Shri Prem Ranjan Kumar, Advocate For the Respondent : Shri Kaushlesh Pandey, Proxy Legal Consultant on behalf of Mrs. Aagam Kaur, Legal Consultant SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 07.10.2019
FPA-FE-11/BNG/2015 & FPA-FE-3/BNG/2014
At request, re-notify on 12th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 07th October, 2019
‘A’
FPA-FE-11/BNG/2015 FPA-FE-3/BNG/2014
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Shri B.M. Rakesh
Shri M. Lakshmi Chand Jain
The Special Director, Directorate of Enforcement, Bangalore
SHRI 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
