Thin order recording posting of connected appeals for re-notification on 20th December 2019 and the date thereof. No substantive decision recorded.
The connected matters were posted for a specific date and re-notification on 20th December 2019. No substantive order, reasoning, or disposition is provided 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-FE-205/CHN/2010 Shri Mehul R. Shah … Appellant 2. FPA-FE-206/CHN/2010 Shri Ashwin H. Shah … Appellant Versus The Special Director, … Respondent Directorate of Enforcement, Chennai
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Archana Sharma, Advocate For the respondent : Mrs. Aagam Kaur, Legal Consultant SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 04.10.2019
FPA-FE-205/CHN/2010 & FPA-FE-206/CHN/2010
The connected matters are posted on 20.12.2019.
Re-notify on 20th December, 2019.
(G.C. Mishra) Acting Chairman
New Delhi, 04th October, 2019
‘A’
FPA-FE-205 & 206/CHN/2010
Page 1 of 1
Shri Mehul R. Shah
Shri Ashwin H. Shah
The Special Director, Directorate of Enforcement, Chennai
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
