The Appellate Tribunal for FEMA ordered a re-notification of proceedings on 8th August 2019 due to the unavailability of the respondent's counsel to argue the matter on the interim date.
Re-notification of the hearing fixed for 8th August, 2019.
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-45/DLI/2008 | |||
|---|---|---|---|
| Mrs. Alka Mahajan | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, |
Delhi | … | Respondent |
| (2) FPA-FE-46/DLI/2008 | |||
| Mrs. Juhi Mahajan | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, |
Delhi | … | Respondent |
| (3) FPA-FE-79/DLI/2008 | |||
| Shri Sanjay Mahajan | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, |
Delhi | … | Respondent |
| (4) FPA-FE-80/DLI/2008 | |||
| Shri Ajay Mahajan | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, |
Delhi | … | Respondent |
| Advocates/Authorized Represe | ntative | s who appeared | |
| For the appellant | : | None | |
| For the respondent | : | None | |
| CORAM | |||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN | |
| SHRI G.C. MISHRA | : | MEMBER |
FPA-FE-45, 46, 79 & 80/DLI/2008
Page 1 of 2
ORDER 19.03.2019
FPA-FE-45, 46, 79 & 80/DLI/2008
Application for adjournment has been received. Even counsel for
the respondent who is to argue the matter is not available today.
Re-notify on 8th August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
19th March, 2019
‘D’
FPA-FE-45, 46, 79 & 80/DLI/2008
Page 2 of 2
Mrs. Alka Mahajan and others
The Joint Director, Directorate of Enforcement
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
