The Appellate Tribunal for FEMA, PMLA, NDPS & PBPT Act listed four connected appeals for hearing on 31 March 2020 as the Joint咨询 counsel stated the matters were pending before the Rajasthan High Court.
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) FPA-FE-219/DLI/2010 | ||
|---|---|---|
| M/s. Space Age Polymers (P) Ltd | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-FE-220/DLI/2010 | ||
| Mrs. Batool Dawood | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-FE-221/DLI/2010 | ||
| Ms. Bilquis Bano | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) FPA-FE-222/DLI/2010 | ||
| Mrs. Shahnaz Dawood | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : Shri Kaushlesh Pandey, Legal Consultant, |
| FPA-FE-219-222/DLI/2010 | Pa |
Page 1 of 2
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 14.10.2019
FPA-FE-219-222/DLI/2010
None for the appellants. Shri Raju Yadav, office clerk of Ms. Surbhi Sinha, counsel for the appellants appeared and submits that the matter is pending before Hon’ble Rajasthan High Court. Shri Kaushlesh Pandey, Legal Consultant also states that the matter is pending and there is no further development. He submitted that the next date is fixed on 22nd November, 2019. In the circumstances, list on 31st March, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 14th October, 2019. ‘D’
FPA-FE-219-222/DLI/2010
Page 2 of 2
M/s. Space Age Polymers (P) Ltd
Mrs. Batool Dawood
Ms. Bilquis Bano
Mrs. Shahnaz Dawood
The Special Director Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
