Order re-notifying appeals FPA-FE-18/KOL/2011, FPA-FE-5/MUM/2011, and FPA-FE-136/MUM/2011 on 16th April 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 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 CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 25.03.2019
FPA-FE-18/KOL/2011, FPA-FE-5 & 136/MUM/2011
Re-notify on 16th April, 2019.
(Justice Manmohan Singh)
New Delhi, 25th March, 2019 ‘s’
FPA-FE-18/KOL/2011, FPA-FE-5 & 136/MUM/2011
Page 1 of 1
Sachin A. Mehta
The Special Director Directorate of Enforcement, Kolkata
M/s. Norscot Trading (P) Ltd.
The Joint Director Directorate of Enforcement, Mumbai
Ola Peter Tollefsen
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
29 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
