An order of the Appellate Tribunal for SAFTA, FEMA, PMLA, NDPS & PBPT Act dated 11.02.2019 recording the date of re-notification (25.02.2019) for three pending appeals. The order does not discuss reasons, facts, or decisions.
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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 : Shri Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 11.02.2019
FPA-FE-18/KOL/2011, FPA-FE-5 & 136/MUM/2011 Re-notify on 25th February, 2019. (Justice Manmohan Singh) Chairman New Delhi, 11th February, 2019 ‘D’
FPA-FE-18/KOL/2011, FPA-FE-5 & 136/MUM/2011
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Sachin A. Mehta
M/s. Norscot Trading (P) Ltd.
Ola Peter Tollefsen
The Special Director, Directorate of Enforcement, Kolkata
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
