FPA-FE-118/MUM/2011 of Shri v. K. Sablok v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-118/MUM/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act dismissed five fee applications (FPA-FE-116, 117, 118/MUM/2011, FPA-FE-114-115/MUM/2012) filed by appellants against the respondent. No substantive reasoning is provided.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| **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 | ||
| Shri B. Hariharan | … | Appellant | |
| Versus | |||
| The Special Director Directorate of Enforcement, Mumbai |
… |
Respondent | |
| **3. ** | FPA-FE-118/MUM/2011 | ||
| Shri V. K. Sablok | … | Appellant | |
| Versus | |||
| The Special Director Directorate of Enforcement, Mumbai |
… |
Respondent | |
| **4. ** | FPA-FE-114/MUM/2012 Versus |
||
| The Special Director Directorate of Enforcement, Mumbai |
… |
Respondent | |
| **5. ** | FPA-FE-115/MUM/2012 Versus |
||
| The Special Director Directorate of Enforcement, Mumbai |
… |
Respondent | |
| Advo | cates/Authorized Representatives | who appeared | |
| For th | e Appellants : |
None | |
| For th | e Respondent : |
Mrs. Aagam Kau | r, Legal Consultant |
| COR | AM | ||
| JUST SHRI |
ICE MANMOHAN SINGH : G. C. MISHRA : |
CHAIRMAN MEMBER |
¶3
FPA-FE-116, 117 & 118/MUM/2011, FPA-FE-114-115/MUM/2012
Parties & counsel
AI extract
- appellant
M/s. Avantha Holdings Ltd.
- appellant
Shri B. Hariharan
- appellant
Shri V. K. Sablok
- respondent
The Special Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-FE-118/MUM/2011
- Topic
- Banking and Recovery
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