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) MP-FE-120/CHN/2018 (E.H.) MP-FE-121/CHN/2018 (Resto.) & FPA-FE-193/CHN/2010 Sh. Hassan Khan … Appellant/Applicant Versus The Special Director Directorate of Enforcement, Chennai … Respondent (2) MP-FE-122/CHN/2018 (E.H.) MP-FE-123/CHN/2018 (Resto.) & FPA-FE-211/CHN/2010 Sh. Mohammed Jahans K.V. … Appellant/Applicant Versus The Special Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Ms. Rajitha, T.H., | Advocate |
|---|---|---|---|
| For the Respondent | : | Ms. Aagam Kaur, | Legal Consultant |
| CORAM | |||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN | |
| ORDER 22.04.201 |
9 |
FPA-FE-193/CHN/2010 & FPA-FE-211/CHN/2010
Both the parties are allowed file the written submission.
List for arguments on 4th November, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 22nd April, 2019 ‘D’
FPA-FE-193/CHN/2010 & FPA-FE-211/CHN/2010
Page 1 of 1
Hassan Khan
Mohammed Jahans K.V.
The Special Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
