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-02/JL/2009 | ||
|---|---|---|
| Shri Ashok Kumar @ Shoki | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| 2. FPA-FE-03/JL/2009 | ||
| Shri Manoj Kumar @ Goga | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| 3. FPA-FE-04/JL/2009 | ||
| Shri Ashok Kumar @ Shoki | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Jalandhar |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 12.02.2021
FPA-FE-02/JL/2009, FPA-FE-03/JL/2009 & FPA-FE-04/JL/2009
The matters are listed on 17.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 24th May, 2021.
FPA-FE-02/JL/2009 FPA-FE-03/JL/2009 FPA-FE-04/JL/2009
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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,
12th February, 2021
‘A’
FPA-FE-02/JL/2009 FPA-FE-03/JL/2009 FPA-FE-04/JL/2009
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Shri Ashok Kumar @ Shoki
Shri Manoj Kumar @ Goga
The Joint Director, Directorate of Enforcement, Jalandhar
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
