Appellants failed to appear. The Member directed the re-notification of the show-cause notice on April 24, 2019, for April 24, 2019.
Re-notification of proceedings dir. on same date as order.
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
FPA-FE-942/DLI/2004 Shri Ratender Pal Singh Bhatia … Appellant FPA-FE-943/DLI/2004 Shri Pankaj Soni … Appellant Versus The Special Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : Shri Kaushlesh Pandey, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER
ORDER 24.04.2019
FPA-FE-942 & 943/DLI/2004
No one appears on behalf of the appellants.
Re-notify on 04th September, 2019.
(Ananya Ray)
Member New Delhi, 24th April, 2019 ‘A’
FPA-FE-942 & 943/DLI/2004
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Shri Ratender Pal Singh Bhatia
Shri Pankaj Soni
The Special Director, Directorate of Enforcement, Delhi
Ananya Ray
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
