FPA-FE-5/MUM/2011 of M/s. Norscot Trading (P) Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
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M/s. Norscot Trading (P) Ltd. V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-18/KOL/2011
| Shri Sachin A. Mehta | … Appellant / Applicant | |
|---|---|---|
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Kolkata | … Respondent |
|
| (2) FPA-FE-5/MUM/2011 | ||
| M/s. Norscot Trading (P) Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (3) FPA-FE-136/MUM/2011 | ||
| Mr. Ola Peter Tollefsen | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Shri Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 11.02.2019
FPA-FE-18/KOL/2011, FPA-FE-5 & 136/MUM/2011 Re-notify on 25th February, 2019. (Justice Manmohan Singh) Chairman New Delhi, 11th February, 2019 ‘D’
FPA-FE-18/KOL/2011, FPA-FE-5 & 136/MUM/2011
Parties & counsel
- appellant
Sachin A. Mehta
- respondent
The Special Director, Directorate of Enforcement, Kolkata
- appellant
Norscot Trading (P) Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
- appellant
Ola Peter Tollefsen
- respondent
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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