The Appellate Tribunal adjourned the appeal pending filing of reply by the respondent within four weeks and listed it for further proceedings.
Time granted for filing reply and rejoinder.
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
(1) MP-224/CHN/2018 (Stay) FPA-107/CHN/2018 Y. Thameem Ansari … Appellant Versus The Competent Authority, Chennai … Respondent (2) MP-48/MDS/2015 (Rest.) MP-47/MDS/2015 (Stay) MP-8/MDS/2011 (SP) FPA-2/MDS/2011 Y. Thameem Ansari … Appellant Versus The Competent Authority, Chennai … Respondent (3) MP-49/MDS/2015 (Rest.) MP-50/MDS/2015 (Stay) MP-9MDS/2011 (SP) & FPA-3/MDS/2011 K. Bairose Begum … Appellant/Applicant Versus The Competent Authority, Chennai … Respondent
| Advocates/Authorized | Representatives who appeared |
|---|---|
| For the appellant | : Mohd. Abdul Nazir, Advocate |
| For the respondent | : Shri Ashok Kumar Srivastava, Joint Commissioner |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 16.10.2019 |
FPA-107/CHN/2018
Both sides are present. Ld. Counsel for the respondent is seeking four weeks time to file the reply. Let the same be filed within four weeks
FPA-107/CHN/2018, FPA-2 & 3/MDS/2011
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with an advance copy to other side who may file rejoinder within four weeks, if any. Parties are allowed to file written synopsis by the next date.
List on 16th March, 2020.
FPA-2-3/MDS/2011
Re-notify on 16th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 16th October, 2019.
‘K’
FPA-107/CHN/2018, FPA-2 & 3/MDS/2011
Page 2 of 2
Y. Thameem Ansari
Y. Thameem Ansari
K. Bairose Begum
The Competent Authority, Chennai
G.C. Mishra
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
