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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 : Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 25.03.2019
FPA-FE-18/KOL/2011, FPA-FE-5 & 136/MUM/2011
Re-notify on 16th April, 2019.
(Justice Manmohan Singh)
New Delhi, 25th March, 2019 ‘s’
FPA-FE-18/KOL/2011, FPA-FE-5 & 136/MUM/2011
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Shri Sachin A. Mehta
M/s. Norscot Trading (P) Ltd.
Mr. Ola Peter Tollefsen
The Special Director Directorate of Enforcement, Kolkata
The Joint Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
