The Tribunal directed appellants to furnish proof of pre-deposit receipts within a fortnight and the respondent to verify payment details for final hearing on a listed date.
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-175/KOL/2003 Shri Anoop Kumar |
… | Appellant |
|---|---|---|
| 2. FPA-FE-176/KOL/2003 M/s. SSK Exports Ltd. |
… | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representative | s who appeared | |
| For the appellants : |
Shri Sudhir Meh | ta, Advocate |
| For the respondent : |
Mrs. Aagam Kau Consultant & Sh Pandey, Legal C |
r, Legal ri Prashant onsultant |
| 3. FPA-FE-177/KOL/2003 M/s. Green Ways Shipping Agencies (P) Ltd. |
… | Appellant |
| 4. FPA-FE-181/KOL/2003 Shri P. Sengupta |
… | Appellant |
| 5. FPA-FE-182/KOL/2003 Shri K.M.K. Nair Mani |
… | Appellant |
| 6. FPA-FE-672/KOL/2003 M/s. Green Ways Shipping Agencies (P) Ltd. |
… | Appellant |
| Versus | ||
| FPA-FE-175-177, 181-182 & 672/KOL/2003 | Page 1 of 3 |
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Naveen Malhotra, Advocate |
|---|---|
| For the respondent | : Mrs. Aagam Kaur, Legal Consultant & Shri Prashant Pandey, Legal Consultant |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER
17.08.2018
FPA-FE-175-177, 181-182 & 672/KOL/2003
The learned counsel for the appellant at Sr. No. 1 & 2 i.e. FPA-FE175/KOL/2003 & FPA-FE-176/KOL/2003 states that they have made predeposit although the receipts are not readily available with him. The learned counsel for the appellant at Sr. No. 3, 4, 5 & 6 i.e. FPA-FE177/KOL/2003, FPA-FE-181/KOL/2003, FPA-FE-182/KOL/2003 & FPAFE-672/KOL/2003 also states that all the pre-deposits in each of these appeals have been made but seeks some time to produce copies of the receipts/documents to that effect. This file has been transferred from the earlier tribunal and it is seen that many of the papers are not available. The appellants are required to file copies of all the documents/receipts regarding pre-deposit with copies to the respondent within a fortnight from today. The respondent should verify the payment details of pre-deposit in each of the appeals. Learned counsel for the appellant submitted an ‘additional note for submission’ in the case of FPA-FE-176/KOL/2003 with a copy to the respondent.
FPA-FE-175-177, 181-182 & 672/KOL/2003
Page 2 of 3
List on 14th November, 2018.
In case all the pre-deposits are complied with, the case will be taken
up for final hearing on the said date.
(Ananya Ray) Member
New Delhi, 17th August, 2018 ‘A’
FPA-FE-175-177, 181-182 & 672/KOL/2003
Page 3 of 3
Anoop Kumar
M/s. SSK Exports Ltd.
The Joint Director, Directorate of Enforcement, Kolkata
M/s. Green Ways Shipping Agencies (P) Ltd.
Shri P. Sengupta
Shri K.M.K. Nair Mani
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
