FPA-FE-02/JL/2009 of Shri Ashok Kumar @ Shoki v/s The Joint Director Directorate of Enforcement, Jalandhar
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Shri Ashok Kumar @ Shoki V/s The Joint…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-02/JL/2009 | ||
|---|---|---|
| Shri Ashok Kumar @ Shoki | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 2. FPA-FE-03/JL/2009 | ||
| Shri Manoj Kumar @ Goga | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| & | ||
| 3. FPA-FE-04/JL/2009 | ||
| Shri Ashok Kumar @ Shoki | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 17.08.2020
FPA-FE-02/JL/2009, FPA-FE-03/JL/2009 & FPA-FE-04/JL/2009
The matters are listed on 20th August, 2020 but due to pandemic COVID-19 situation and in view of notice dated 17.08.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 & 31.07.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 03rd December, 2020.
Parties & counsel
- appellant
Ashok Kumar @ Shoki
- appellant
Manoj Kumar @ Goga
- appellant
Ashok Kumar @ Shoki
- respondent
Joint Director, Directorate of Enforcement, Jalandhar
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-FE-02/JL/2009
- Topic
- Money Laundering
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