Appeals are adjourned due to the suspension of Appellate Tribunal's functioning amidst the COVID-19 pandemic. The interim stay/order remains in force until the next hearing.
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 Shri Hassan Khan
… Appellant
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 Shri Mohammed Jahans K.V.
… Appellant
Versus
The Special Director, Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 30.09.2020
FPA-FE-193/CHN/2010 & FPA-FE-211/CHN/2010
The matters are listed on 15.10.2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 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, 31.07.2020, 17.08.2020, 02.09.2020 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th January, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 30th September, 2020
‘A’
FPA-FE-193/CHN/2010 FPA-FE-211/CHN/2010
Page 1 of 1
Shri Hassan Khan
The Special Director, Directorate of Enforcement, Chennai
Shri Mohammed Jahans K.V.
The Special Director, Directorate of Enforcement, Chennai
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
