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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
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 Harish Kumar, Advocate Shri Dhruv Pandey, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant 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 Ms. Mughda Pandey, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.01.2019
FPA-FE-16 & 17/MUM/2011
Re-notify on 08th February, 2019 at 2:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 15th January, 2019 ‘A’
FPA-FE-16 & 17/MUM/2011
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Shri Adnan Sami Khan and Smt. Sabah Sami Khan
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
