Dead adjournment order by the Appellate Tribunal. Matters suspended due to lockdown notice were adjourned to 08 October, 2020. Existing interim stays continued thereafter.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| **1. ** | FPA-FE-265/DLI/2004 M/s. Mahajan Tanners (P) Ltd. |
… | Appellant | |
|---|---|---|---|---|
| Versus | ||||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent | ||
| **2. ** | FPA-FE-45/DLI/2008 Mrs. Alka Mahajan |
… | Appellant | |
| Versus | ||||
| The Special Director | ||||
| Directorate of Enforcement, Delhi | … | Respondent | ||
| **3. ** | FPA-FE-46/DLI/2008 Mrs. Juhi Mahajan |
… | Appellant | |
| Versus | ||||
| The Special Director | ||||
| Directorate of Enforcement, Delhi | … | Respondent | ||
| **4. ** | FPA-FE-79/DLI/2008 Shri Sanjay Mahajan |
… | Appellant | |
| Versus | ||||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent | ||
| **5. ** | FPA-FE-80/DLI/2008 Shri Ajay Mahajan |
… | Appellant | |
| Versus | ||||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent | ||
| Adv | ocates/Authorized Representative | s who app | eared | |
| For t | he Appellants : |
None | ||
| For t | he Respondent (ED) : |
None | ||
| COR SHRI |
AM G. C. MISHRA : |
**ACTING ** | CHAIR | MAN |
ORDER
14.05.2020
FPA-FE-265/DLI/2004, FPA-FE-45/DLI/2008, FPA-FE-46/DLI/2008, FPA-FE-79/DLI/2008 & FPA-FE-80/DLI/2008
Page 1 of 2
FPA-FE-265/DLI/2004, FPA-FE-45/DLI/2008, FPA-FE-46/DLI/2008, FPA-FE-79/DLI/2008 & FPA-FE-80/DLI/2008
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 08th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020
‘AS’
FPA-FE-265/DLI/2004, FPA-FE-45/DLI/2008, FPA-FE-46/DLI/2008, FPA-FE-79/DLI/2008 & FPA-FE-80/DLI/2008
Page 2 of 2
M/s. Mahajan Tanners (P) Ltd.
Mrs. Alka Mahajan
Mrs. Juhi Mahajan
Shri Sanjay Mahajan
Ajay Mahajan
The Special Director Directorate of Enforcement, Delhi
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
