The Acting Chairman granted an adjournment pending the respondent's non-availability and allowed the respondent liberty to file a reply subsequently.
Adjournment granted; liberty granted to respondent to file reply next date.
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-118/MUM/2010 M/s. G. Tex Inc. |
… Appellant/Applicant |
|---|---|
| Versus | |
| The Special Director Directorate of Enforcement, Mumbai |
… Respondent |
| (2) FPA-FE-119/MUM/2010 | |
| Shri Rajesh Jhanwar | … Appellant/Applicant |
| Versus | |
| The Special Director Directorate of Enforcement, Mumbai |
… Respondent |
| (3) FPA-FE-120/MUM/2010 | |
| Shri Natwarlal Jhanwar | … Appellant/Applicant |
| Versus | |
| The Special Director Directorate of Enforcement, Mumbai |
… Respondent |
| (4) FPA-FE-121/MUM/2010 | |
| Shri Madhusudan Jhanwar | … Appellant/Applicant |
| Versus | |
| The Special Director Directorate of Enforcement, Mumbai |
… Respondent |
| Advocates/Authorized Representative |
s who appeared |
| For the appellant : |
Sh. Rabin Majumdar, Advocate Ms. Akansha Srivastava, Advocate |
| For the respondent : |
Shri Kaushlesh Pandey, Legal Consultant on behalf of Shri Rajeev Awasthi & Ms. Aagam Kaur, L.C. |
| CORAM | |
| SHRI G.C. MISHRA : |
ACTING CHAIRMAN |
| FPA-FE-118-121/MUM/2010 | Page 1 of 2 |
Page 1 of 2
ORDER 21.10.2019
FPA-FE-118-121/MUM/2010
The counsel for the appellant is present. Shri Kaushlesh Pandey, Legal Consultant appeared for Shri Rajeev Awasthi & Ms. Aagam Kaur and seeks an adjournment on the ground of their non-availability. The respondent is given liberty to file the reply by the next date with an advance copy to be served on the other side.
List on 17th April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 21st October, 2019
‘D’
FPA-FE-118-121/MUM/2010
Page 2 of 2
M/s. G. Tex Inc.
Shri Rajesh Jhanwar
Shri Natwarlal Jhanwar
Shri Madhusudan Jhanwar
The Special Director
Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
