FPA-FE-224/DLI/2009 of Sanjay Monshi v/s The Special Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Appellants did not appear for hearings in two appeals. The Tribunal directed sending copies of the order and issued a remand. No substantive decision was made on merits.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-FE-152/DLI/2018 (R.P.) & In FPA-FE-224/DLI/2009 Sanjay Monshi … Appellant
MP-FE-153/DLI/2018 (R.P.) & In FPA-FE-225/DLI/2009 Girish Gunjotikar … Appellant
Versus
The Special Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Ms. Aagam Kaur, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 17.07.2019
FPA-FE-224 & 225/DLI/2009
No one appears on behalf of the appellant.
Copy of the order be sent to the appellant as well as the Counsel. Re-notify on 11th October, 2019.
Parties & counsel
- appellant
Sanjay Monshi
- appellant
Girish Gunjotikar
- respondent
The Special Director, Directorate of Enforcement, Delhi
Coram
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court