This order is a procedural notice listing two appeals for hearing. The main counsel for the respondent was unavailable. No substantive decision or legal proposition is contained in this text.
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-14/DLI/2014 M/s. D.D. Gears (P) Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent (2) FPA-FE-15/DLI/2014 Shri Pradeep Gambhir … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pradeep Gambhir, Appellant For the respondent : Shri Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.05.2019
FPA-FE-14-15/DLI/2014
The main counsel appearing on behalf of the respondent is not available.
List on 7th October, 2019.
The appellants have already filed the written synopsis.
(Justice Manmohan Singh)
Chairman
New Delhi, 13th May, 2019 ‘D’
FPA-FE-14-15/DLI/2014
Page 1 of 1
M/s. D.D. Gears (P) Ltd.
The Joint Director Directorate of Enforcement, Delhi
Shri Pradeep Gambhir
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
