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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-FE-11/CHN/2011 | ||
|---|---|---|
| Shri V. Bhaskaran & Ors. | … | Appellant |
| 2. FPA-FE-12/CHN/2011 | ||
| Shri V. Bhaskaran & Ors. | … | Appellant |
| 3. FPA-FE-13/CHN/2011 | ||
| Shri V. Bhaskaran & Ors. | … | Appellant |
| 4. FPA-FE-14/CHN/2011 | ||
| Shri V. Bhaskaran & Ors. | … | Appellant |
| Versus | ||
| The Special Director, | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Awanta Prasad Mishra, Advocate on behalf of Shri Gagan Gupta, Advocate For the respondent : None
CORAM SMT. ANANYA RAY : MEMBER
ORDER 10.04.2019 FPA-FE-11-14/CHN/2011
Re-notify on 25th April, 2019.
(Ananya Ray) Member New Delhi, 10th April, 2019 ‘A’
FPA-FE-11-14/CHN/2011
Page 1 of 1
Shri V. Bhaskaran & Ors.
The Special Director, Directorate of Enforcement, Chennai
Ananya Ray
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
