During the COVID-19 pandemic, the Appellate Tribunal adjourned four appeals from FPA-FE-118/119/120/121/MUM/2010 to 08th December, 2020, clarifying that any existing interim orders would continue. The court had no advocates on record.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-FE-118/MUM/2010 M/s. G. Tex Inc. |
… | Appellant |
|---|---|---|
| 2. FPA-FE-119/MUM/2010 | ||
| Shri Rajesh Jhanwar | … | Appellant |
| 3. FPA-FE-120/MUM/2010 | ||
| Shri Natwarlal Jhanwar | … | Appellant |
| 4. FPA-FE-121/MUM/2010 | ||
| Shri Madhusudan Jhanwar | … | Appellant |
| Versus | ||
| The Special Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 31.07.2020
FPA-FE-118/MUM/2010, FPA-FE-119/MUM/2010, FPA-FE-120/MUM/2010 & FPA-FE-121/MUM/2010
The matters are listed on 14.08.2020 due to pandemic COVID-19 situation and in view of notice dated 31.07.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th December, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 31st July, 2020
‘A’
FPA-FE-118/MUM/2010 FPA-FE-119/MUM/2010 FPA-FE-120/MUM/2010 FPA-FE-121/MUM/2010
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M/s. G. Tex Inc.
Shri Rajesh Jhanwar
Shri Natwarlal Jhanwar
Shri Madhusudan Jhanwar
The Special Director, Directorate of Enforcement
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
