FPA-FE-17/MUM/2011 of Smt. Sabah Sami Khan v/s The Special Director Directorate of Enforcement, Mumbai
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Smt. Sabah Sami Khan V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA, PMLA, NDPS, PBPT ACTs AT NEW DELHI
1. FPA-FE-16/MUM/2011 Shri Adnan Sami Khan … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Manik Dogra, Mr. Charul Sarin, Mr. Dhruv Pandey, Mr. Harish Kumar, Advocates. For the respondent : Shri Prashant Pandey, Legal Consultant 2. FPA-FE-17/MUM/2011 Smt. Sabah Sami Khan … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mahesh Jethmalani, Sr. Advocate with Mr. Edith Day, Mr. Mugdha Pande, Mr. Sumnadri Goud, & Mr. Wedo Khalo, Advocates. For the respondent : Shri Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 12.03.2019
FPA-FE-16 & 17/MUM/2011
The learned counsel for the appellant has made his submission for
some time.
List for remaining arguments on 4th April, 2019 at 2:30 pm.
(Justice Manmohan Singh)
Parties & counsel
- appellant
Adnan Sami Khan
- appellant
Sabah Sami Khan
- respondent
The Special Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
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