The Tribunal, noting that the appellant company M/s. Mahajan Tanners (P) Ltd. has gone into liquidation, listed the appeals for 4th December, 2019, and directed the supply of photocopies of the paper book to the respondent within four weeks.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-265/DLI/2004 M/s. Mahajan Tanners (P) Ltd. |
… | Appellant |
|---|---|---|
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-FE-45/DLI/2008 | ||
| Mrs. Alka Mahajan | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-FE-46/DLI/2008 | ||
| Mrs. Juhi Mahajan | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) FPA-FE-79/DLI/2008 | ||
| Shri Sanjay Mahajan | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (5) FPA-FE-80/DLI/2008 | ||
| Shri Ajay Mahajan | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representative | s who appeared | |
| For the appellant : |
Ms. Tania Shar | ma, Official Liquidator |
| For the respondent : |
Shri Kaushlesh Legal Consultan |
Pandey, t |
FPA-FE-265/DLI/2004, FPA-FE-45, 46,79 & 80/DLI/2008
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 08.08.2019
FPA-FE-265/DLI/2004, FPA-FE-45, 46,79 & 80/DLI/2008
Ms. Tanya Sharma appears as the counsel for official liquidator
and states that the appellant company M/s. Mahajan Tanners (P) Ltd. has gone for liquidation. Let the photocopy of the paper book be supplied to the respondent within four weeks.
List on 4th December, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
8th August, 2019
‘D’
FPA-FE-265/DLI/2004, FPA-FE-45, 46,79 & 80/DLI/2008
Page 2 of 2
M/s. Mahajan Tanners (P) Ltd.
Mrs. Alka Mahajan
Mrs. Juhi Mahajan
Shri Sanjay Mahajan
Shri Ajay Mahajan
The Special Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
