This order records that the learned counsel for the appellants has argued the matter and lists it for remaining arguments on a future date. No substantive decision was rendered in this document.
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
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, Advocate |
|---|---|---|
| Ms. Charul Sarin, Advocate | ||
| Shri Harish Kumar, Advocate Shri Dhruv Pandey, Advocate |
||
| For the respondent | : | Shri Prakhar Srivastava, Advocate |
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 : Ms. Mughda Pandey, Advocate For the respondent : Shri Prakhar Srivastava, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
09.05.2019
FPA-FE-16/MUM/2011 & FPA-FE-17/MUM/2011
Learned counsel for the appellant has argued for some time.
List for remaining arguments on 22nd May, 2019 at 2:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 09th May, 2019 ‘A’
FPA-FE-16/MUM/2011 FPA-FE-17/MUM/2011
Page 1 of 1
Adnan Sami Khan
Sabah Sami Khan
Special Director, Directorate of Enforcement, Mumbai
Manmohan Singh
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
