FPA-FE-118/MUM/2011 of V.K. Sablok v/s The Special Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
This short order lists three appellant vs respondent matters (FPA-FE-116/118/MUM/2011) before the Appellate Tribunal for SA Fem A, SB At Delhi. It notes a final written synopsis opportunity and sets the matter for listing on 10th July, 2019, without adjudication in this text.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-116/MUM/2011 M/s Avantha Holdings Ltd. … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent (2) FPA-FE-117/MUM/2011 B. Hariharan … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent (3) FPA-FE-118/MUM/2011 V.K. Sablok … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Soumik Ghosal, Advocate Shri Gaurav Singh, Advocate For the respondent : Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 22.05.2019
FPA-FE-116-118/MUM/2011
The respondent has filed the written synopsis. On request one final
opportunity granted to the appellant to file the written synopsis.
List on 10th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Parties & counsel
- appellant
M/s Avantha Holdings Ltd.
- appellant
B. Hariharan
- appellant
V.K. Sablok
- respondent
The Special Director Directorate of Enforcement, Mumbai
Coram
All orders in this case
12 orders share this CNR
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