The Appellate Tribunal granted the appellants four weeks to file a written synopsis and granted the respondent liberty to file additional submissions. The matter was listed for further hearing and disposed of in an interim order.
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
FPA-FE-1283/MUM/2004 Shri R.K. Verma … Appellant FPA-FE-1284/MUM/2004 Shri Ramesh K. Soni … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : |
Shri R.K. Handoo, Advocate |
|---|---|---|
| For the Respondent | : | Mrs. Aagam Kaur, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 25.10.201 |
8 |
FPA-FE-1283 & 1284/MUM/2004
Respondent has filed the written synopsis. Counsel for the appellant seeks time to file the same within four weeks. The respondent is also granted liberty to file the additional written submission.
List on 23rd January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th October, 2018 ‘A’ FPA-FE-1283 & 1284/MUM/2004
Page 1 of 1
Shri R.K. Verma
Shri Ramesh K. Soni
Special Director Directorate of Enforcement
Manmohan Singh
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
