The Acting Chairman was absent on leave. The order adjourned hearing and directed re-notification of the matter on 26th May 2020.
Re-notification directed on 26th May 2020.
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) MP-FE-120/CHN/2018 (E.H.) MP-FE-121/CHN/2018 (Resto.) FPA-FE-193/CHN/2010
Sh. Hassan Khan … Appellant/Applicant Versus The Special Director Directorate of Enforcement, Chennai … Respondent
(2) MP-FE-122/CHN/2018 (E.H.) MP-FE-123/CHN/2018 (Resto.) FPA-FE-211/CHN/2010
Sh. Mohammed Jahans K.V. … Appellant/Applicant
Versus The Special Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : Shri Rajesh Ridla, Assistant Legal Advisor |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER 04.03.2020
FPA-FE-193/CHN/2010 & FPA-FE-211/CHN/2010
The Coram is not complete as the Hon’ble Acting Chairman is on leave
today.
Re-notify on 26th May, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 04th March, 2020 ‘D’
FPA-FE-193/CHN/2010 & FPA-FE-211/CHN/2010
Page 1 of 1
Sh. Hassan Khan
The Special Director Directorate of Enforcement, Chennai
Sh. Mohammed Jahans K.V.
The Special Director Directorate of Enforcement, Chennai
SHRI G. C. MISHRA
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
