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-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 Repre | sentativ | es who appeared |
|---|---|---|
| For the Appellants | : | None |
| For the Official Liquidator | : | Ms. Charchika Yadav, Proxy counsel On behalf of Ms. Tania Sharma, Advocate |
| For the Respondent | : | Mrs. Aagam Kaur, Legal Consultant On behalf of Mr. Kaushlesh Pandey, Legal Consultant |
| FPA-FE-265/DLI/2004, FPA-FE-45, 46, 79 & 80/DLI/2008 |
Page 1 of 2 |
Page 1 of 2
CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER 04.12.2019
FPA-FE-265/DLI/2004, FPA-FE-45, 46, 79 & 80/DLI/2008
The Official Liquidator has not complied the order dated
08.08.2019. The Official Liquidator is directed to comply with the same within four weeks.
In the interest of justice, list on 14th May, 2020.
Later on Ms. Charchika Yadav, Proxy counsel for Ms. Tania Sharma, appeared on behalf of Official Liquidator.
(G. C. Mishra) Acting Chairman
New Delhi, 04th December, 2019
‘AS’
FPA-FE-265/DLI/2004, FPA-FE-45, 46, 79 & 80/DLI/2008
Page 2 of 2
M/s. Mahajan Tanners (P) Ltd.
Alka Mahajan
Juhi Mahajan
Sanjay Mahajan
Ajay Mahajan
The Special Director, Directorate of Enforcement, Delhi
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
