The Acting Chairman of the Appellate Tribunal for SAFE MA, FEMA, PMLA, NDPS & PBPT Act listed the appeals on 27th August 2020 because the stay order from the High Court was not available in the records.
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-36/AHD/2015 | ||
|---|---|---|
| M/s. Ralson Industries Ltd. | … | Appellant |
| 2. FPA-FE-37/AHD/2015 | ||
| Shri Rajnish Pahwa | … | Appellant |
| 3. FPA-FE-38/AHD/2015 | ||
| Shri S.P. Sharma | … | Appellant |
| 4. FPA-FE-39/AHD/2015 | ||
| Shri Praveen Chawla | … | Appellant |
| 5. FPA-FE-40/AHD/2015 | ||
| Shri Shayam Sunder | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Ahmedabad |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Vinit Trehan, Advocate Shri Gagan Narang, Advocate |
|---|---|
| For the Respondent | : Shri Rajesh Ridla, Assistant Legal Advisor |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER | |
| 12.02.2020 |
FPA-FE-36-40/AHD/2015
Learned counsel for the appellant submits that there is an interim order of Hon’ble High Court staying further proceedings of these proceedings. On perusal of the records, the relevant copy of the order in which the Hon’ble High Court has granted stay is not available. Both the parties are directed to file the copy of relevant order, containing the stay of the further proceedings of this appeal, by the next date.
FPA-FE-36-40/AHD/2015
Page 1 of 2
In view of the submission made by the learned counsel for the appellant, list the appeals on 27th August, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 12th February, 2020
‘A’
FPA-FE-36-40/AHD/2015
Page 2 of 2
M/s. Ralson Industries Ltd.
Shri Rajnish Pahwa
Shri S.P. Sharma
Shri Praveen Chawla
Shri Shayam Sunder
The Joint Director, Directorate of Enforcement, Ahmedabad
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
