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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-FE-497/CHN/2019 (Review) FPA-FE-11/CHN/2011 Shri V. Bhaskaran & Ors. … Appellant
2. MP-FE-498/CHN/2019 (Review) FPA-FE-12/CHN/2011 Shri V. Bhaskaran & Ors. … Appellant 3. MP-FE-499/CHN/2019 (Review) FPA-FE-13/CHN/2011 Shri V. Bhaskaran & Ors. … Appellant 4. MP-FE-500/CHN/2019 (Review) FPA-FE-14/CHN/2011 Shri V. Bhaskaran & Ors. … Appellant Versus The Special Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Gagan Gupta, Advocate Shri K.V. Dhanpalan, Advocate For the respondent : Shri Rajeev Awasthi, Advocate
CORAM SMT. ANANYA RAY : MEMBER ORDER
25.07.2019
FPA-FE-11-14/CHN/2011
Both the parties were heard on the issue of jurisdiction of a single Member Bench. I do not find any legality in the submission of the appellant and hence dismiss the miscellaneous petition on jurisdiction. A detail order will follow on this. With regard to the pre-deposit, they are given time up to 01st August, 2019 to deposit the amount.
List for compliance on 06th August, 2019.
(Ananya Ray) Member
New Delhi, 25th July, 2019 ‘A’ FPA-FE-11-14/CHN/2011
Page 1 of 1
Shri V. Bhaskaran & Ors.
The Special Director, Directorate of Enforcement, Chennai
Ananya Ray
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
