This is a non-substantive notice by the Appellate Tribunal stating the bench is incomplete as the Acting Chairman is on leave, advising re-notification on 01 September 2020.
Re-notify on 01 September 2020 due to absence of the Acting Chairman.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-FE-16/DLI/2014 Shri Rohit Sehgal … Appellant 2. FPA-FE-60/DLI/2014 Shri Shyam Manohar Bajaj … Appellant 3. FPA-FE-02/DLI/2015 Shri Ramesh K. Padodia … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Shri Kaushlesh Pandey, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 03.03.2020
FPA-FE-16/DLI/2014, FPA-FE-60/DLI/2014 & FPA-FE-02/DLI/2015
The Coram is not complete as the Hon’ble Acting Chairman is on leave today.
Re-notify 01st September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 03rd March, 2020 ‘A’
FPA-FE-16/DLI/2014 FPA-FE-60/DLI/2014 FPA-FE-02/DLI/2015
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Shri Rohit Sehgal
Shri Shyam Manohar Bajaj
Shri Ramesh K. Padodia
The Deputy Director, Directorate of Enforcement, Delhi
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
