The matter was adjourned due to the Acting Chairman being on leave. No substantive order or legal proposition was decided in this filing.
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-14/DLI/2014 M/s. D.D. Gears (P) Ltd. … Appellant 2. FPA-FE-15/DLI/2014 Shri Pradeep Gambhir … Appellant Versus
The Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the Respondent : Shri Kaushlesh Pandey, Legal Consultant
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
03.03.2020
FPA-FE-14/DLI/2014 & FPA-FE-15/DLI/2014
The Coram is not complete as the Hon’ble Acting Chairman is on leave
today.
Re-notify on 01st September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 03rd March, 2020
‘A’
FPA-FE-14/DLI/2014 FPA-FE-15/DLI/2014
Page 1 of 1
M/s. D.D. Gears (P) Ltd.
Shri Pradeep Gambhir
The Joint Director, Directorate of Enforcement, Delhi
Shri G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
