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, NDPS, PMLA & 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 Sham Sunder | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent | : | None |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
ORDER 27.11.2020
FPA-FE-36-40/AHD/2015
The matters are listed on 10th December, 2020 but due to pandemic
COVID-19 situation and in view of notice dated 27.11.2020 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, 30.09.2020,
FPA-FE-36-40/AHD/2015
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15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 23rd February, 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, 27th November, 2020
‘D’
FPA-FE-36-40/AHD/2015
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As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
