The Appellate Tribunal for SAFAEMA/NDPS/PMLA dismissed appeals on an adjournment listing to February 14, 2019, noting record damage due to a fire and an agreement by appellants to supply copies within two weeks.
Listed on 14th February, 2019; appellants to supply file copies within two weeks.
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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
Page 1 of 2
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
Nilesh Kesaria
Shiv Shanker Joshi
Kamlesh Shah
Special Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
