FPA-FE-136/MUM/2011 of Mr. Ola Peter Tollefsen v/s The Joint Director Directorate of Enforcement, Mumbai
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Mr. Ola Peter Tollefsen V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-18/KOL/2011 Shri Sachin A. Mehta … Appellant / Applicant Versus The Special Director Directorate of Enforcement, Kolkata … Respondent (2) FPA-FE-5/MUM/2011 M/s. Norscot Trading (P) Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent (3) 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 Appellant : None For the Respondent : Ms. Aagam Kaur, Legal Consultant Shri Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 16.04.2019
FPA-FE-18/KOL/2011, FPA-FE-5 & 136/MUM/2011
The learned Counsel for the respondent seeks two weeks time to clarify
the position.
List on 27th May, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 16th April, 2019 ‘r’ FPA-FE-18/KOL/2011, FPA-FE-5 & 136/MUM/2011 Page 1 of 1
Parties & counsel
- appellant
Shri Sachin A. Mehta
- appellant
M/s. Norscot Trading (P) Ltd.
- appellant
Mr. Ola Peter Tollefsen
- respondent
The Special Director Directorate of Enforcement, Kolkata
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
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