This order is a notice to re-notify because the proceedings regarding the appeals are pending before the Hon'ble Rajasthan High Court. No substantive decision is provided.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-219/DLI/2010 | ||
|---|---|---|
| M/s. Space Age Polymers (P) Ltd. | … | Appellant |
| 2. FPA-FE-220/DLI/2010 | ||
| Mrs. Batool Dawood | … | Appellant |
| 3. FPA-FE-221/DLI/2010 | ||
| Miss Bilquis Bano | … | Appellant |
| & | ||
| 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 Appellants | : | None |
|---|---|---|
| For the Respondent | : | Mr. Kaushlesh Pandey, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 06.05.2019
FPA-FE-219-222/DLI/2010
None for the appellants. Learned counsel for the respondent states
that proceedings are pending in the Hon’ble Rajasthan High Court.
Re-notify on 14th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019 ‘AS’
FPA-FE-219-222/DLI/2010
Page 1 of 1
M/s. Space Age Polymers (P) Ltd.
Mrs. Batool Dawood
Miss Bilquis Bano
Mrs. Shahnaz Dawood
The Special Director, Directorate of Enforcement, Delhi
Manmohan Singh
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
