Administrative order listing the appeal and directing parties to file written synopsis; no substantive decision or relief granted in this listing order.
This order is a procedural listing directing parties to file written synopsis; no adjudication on merits or final disposal is contained herein.
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
RP-FE-09/HYD/2015 (Misc.) MP-FE-144/HYD/2018 (COD) FPA-FE-218/HYD/2015
Smt. P. Venitha
… Appellant
Versus
The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Robin George, Advocate Shri Mohd. Zeeshan Ansari, Advocate |
|---|---|
| For the Respondent | : Shri Rajesh Ridla, Assistant Legal Advisor |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 12.02.2020 |
FPA-FE-218/HYD/2015
Learned counsels for both the parties are present. Written synopsis
are not on record. Both the parties have agreed to file written synopsis by the next date.
List the appeal on 31st August, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 12th February, 2020
‘A’
FPA-FE-218/HYD/2015
Page 1 of 1
Smt. P. Venitha
The Joint Director, Directorate of Enforcement, Hyderabad
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
