FPA-FE-119/MUM/2010 of Rajesh Jhanwar v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
This order lists the matters for adjournment on 21 October 2019 due to the absence of the Chairman. No substantive decision or legal principle is presented.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-FE-118/MUM/2010 M/s. G. Tex Inc. … Appellant/Applicant 2. FPA-FE-119/MUM/2010 Rajesh Jhanwar … Appellant/Applicant 3. FPA-FE-120/MUM/2010 Natwarlal Jhanwar … Appellant/Applicant 4. FPA-FE-121/MUM/2010 Madhusudan Jhanwar … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Robin Majumdar, Advocate For the Respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.07.2019
FPA-FE-118-121/MUM/2010
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB Court matters.
List on 21st October, 2019.
(Ved Prakash Verma) Registrar
Parties & counsel
- appellant
M/s. G. Tex Inc.
- appellant
Rajesh Jhanwar
- appellant
Natwarlal Jhanwar
- appellant
Madhusudan Jhanwar
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
All orders in this case
11 orders share this CNR
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