Disposed

FPA-FE-121/MUM/2010 of Shri Madhusudan Jhanwar v/s The Special Director, Directorate of Enforcement, Mumbai

ATFP14 Aug 2020FPA-FE-121/MUM/2010

Case brief

AI extract

What is this about?

The Appellate Tribunal listed four appeals against the COVID-19 pandemic and suspension of functioning, adjourning them to 8 December 2020. An interim stay order continues until the next hearing. No substantive decision was rendered.

What did the court decide?

Adjournment to 08 December 2020 and continuation of interim stay/orders.

FPA-FE-121/MUM/2010 of Shri Madhusudan Jhanwar v/s The… — Company and Corporate | ATFP (2020)

¶1

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

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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

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Advocates/Authorized Representatives who appeared

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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.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 31^st July, 2020

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‘A’

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

¶12

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FPA-FE-121/MUM/2010 of Shri Madhusudan Jhanwar v/s The Special Director, Directorate of Enforcement, Mumbai

Case brief

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FPA-FE-121/MUM/2010 of Shri Madhusudan Jhanwar v/s The Special Director, Directorate of Enforcement, Mumbai

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