A short listing order in three FEMA Appeals regarding a request to adjourn due to fire damage records. The Tribunal listed the appeals for 14 February 2019.
Listing of the three appeals fixed for 14 February, 2019.
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
| FPA-FE-162/MUM/1996 Shri Nilesh Kesaria |
… | Appellant |
|---|---|---|
| FPA-FE-163/MUM/1996 Shri Shiv Shanker Joshi |
… | Appellant |
| & | ||
| FPA-FE-193/MUM/1996 Shri Kamlesh Shah |
… | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Ms. Ashwini, Advocate on behalf of Shri Dhru Rana, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
28.08.2018
FPA-FE-162-163 & 193/MUM/1996
Learned counsel for the respondent submits that there is a fire in the office and some of the records have been damaged. He has to reconstruct the file. The learned counsel appearing on behalf of the main counsel of the appellant agrees to supply the copy of the file to the learned counsel for the respondent within two weeks.
FPA-FE-162-163 & 193/MUM/1996
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List these appeals on 14th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 28th August, 2018
‘A’
FPA-FE-162-163 & 193/MUM/1996
Page 2 of 2
Shri Nilesh Kesaria
Shri Shiv Shanker Joshi
Shri Kamlesh Shah
The Special Director
Justice Manmohan Singh
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
