Disposed
FPA-FE-46/DLI/2008 of Mrs. Juhi Mahajan v/s The Special Director Directorate of Enforcement, Delhi
ATFPFPA-FE-46/DLI/2008
Case brief
AI extract
What is this about?
The Appellate Tribunal listed the five FIRs under FEMA, PMLA, and the PBPT Act (FPA-FE-265/DLI/2004, FPA-FE-45, 46, 79 & 80/DLI/2008) for hearing. The counsel for the official liquidator appeared and informed the tribunal that the appellant company has been admitted under the liquidation process. The tribunal ordered the supply of the paper book to the respondent and listed the matter for the hearing on 4th December, 2019. No adjudication on merits was rendered in this order.
What did the court decide?
The paper book was to be supplied to the respondent within four weeks and the matter was listed for hearing on 4th December, 2019.