Disposed

FPA-FE-120/MUM/2010 of Shri Natwarlal Jhanwar v/s The Special Director, Directorate of Enforcement, Mumbai

ATFP14 Aug 2020FPA-FE-120/MUM/2010

Case brief

AI extract

What is this about?

List of appeals regarding FEMA/NDPS jurisdictions. Due to COVID-19, the matter was listed on 14.08.2020 for consideration regarding suspension of functioning and adjourned to 08.12.2020.

What did the court decide?

Matters adjourned to 08th December, 2020 due to suspension of functioning. Existing interim orders to continue.

What the court decided

FPA-FE-120/MUM/2010 of Shri Natwarlal Jhanwar v/s The Special Director, Directorate of Enforcement, Mumbai — ATFP (2020) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

¶2

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

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 31.07.2020

¶5

FPA-FE-118/MUM/2010, FPA-FE-119/MUM/2010, FPA-FE-120/MUM/2010 & FPA-FE-121/MUM/2010

¶6

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 08^th December, 2020.

¶7

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶8

(Roma Ambwani) Registrar-In-Charge

¶9

New Delhi, 31^st July, 2020

¶10

‘A’

¶11

FPA-FE-118/MUM/2010 FPA-FE-119/MUM/2010 FPA-FE-120/MUM/2010 FPA-FE-121/MUM/2010

¶12

Page 1 of 1

FPA-FE-120/MUM/2010 of Shri Natwarlal Jhanwar v/s The Special Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-FE-120/MUM/2010 of Shri Natwarlal Jhanwar v/s The Special Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases