Appeal against order under FE Act allowed; directions for filing missing details given.
Re-notified on 22nd July, 2019.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
1. FPA-FE-5/MUM/2011 M/s. Norscot Trading (P) Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent &
2. FPA-FE-136/MUM/2011 Mr. Ola Peter Tollefsen … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Priyanka Batta, Advocate For the Respondent : Mrs. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 01.07.2019
FPA-FE-5/MUM/2011 & FPA-FE-136/MUM/2011
Still certain details are missing from the files. Learned counsel
appearing on behalf of the respondent seeks some time to file full details as well as the list of dates and events by the next date.
Re-notify on 22nd July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 01st July, 2019
‘AS’
FPA-FE-5/MUM/2011 & FPA-FE-136/MUM/2011
Page 1 of 1
M/s. Norscot Trading (P) Ltd.
Mr. Ola Peter Tollefsen
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
29 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
