An appellate tribunal order listing multiple enforcement appeals for final hearing on 25 September 2018 and issuing notice for one appellant appearing without representation.
Notice issued to appellant in FPA-FE-449/KOL/2004; case listed for final hearing.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-445/KOL/2004
Shri Hemant Kanoria … Appellant Versus The Special Director Directorate of Enforcement, Kolkata … Respondent
(2) FPA-FE-447/KOL/2004 M/s. Srei International Finance Ltd. … Appellant Versus The Special Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant : | Shri Farooq M. Razack, Sr. Advocate Shri Santanu Ghosh, Advocate Shri R.N. Ghosh, Advocate Shri Praful Jindal, Advocate |
|---|---|
| For the Respondent : |
Ms. Aagam Kaur & Shri Prashant Pandey, Legal Consultants |
| (3) FPA-FE-877/KOL/2004 | |
| Shri Samir Ghosh | … Appellant |
| Versus | |
| The Special Director Directorate of Enforcement, Kolkata |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri Soumya Dutta, Advocate |
|---|---|---|
| For the Respondent | : | Ms. Aagam Kaur & Shri Prashant Pandey, Legal Consultants |
FPA-FE-445, 447, 449 & 877/KOL/2004
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(4) FPA-FE-449/KOL/2004
Shri P.K. Ghosh … Appellant Versus The Special Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Ms. Aagam Kaur & Shri Prashant Pandey, Legal Consultants |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 24.07.2018
FPA-FE-445/KOL/2004, FPA-FE-447/KOL/2004, FPA-FE-449/KOL/2004 & FPA-FE-877/KOL/2004
No one represents on behalf of the appellant in appeal no. FPA-FE449/KOL/2004. The learned counsel Shri R.N. Ghosh who was earlier counsel in the case requested to get in touch with the appellant and inform them about the next date of hearing.
The learned counsel for the respondent states that they do not intend to file any written synopsis and would orally argue the case.
The case is listed for final hearing on 25th September, 2018.
In the meantime, notice be issued by the registry in appeal no. FPA-FE449/KOL/2004.
(Ananya Ray) Member New Delhi, 24th July, 2018. ‘d’
FPA-FE-582, 566 & 567/DLI/2005
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Shri Hemant Kanoria
The Special Director Directorate of Enforcement, Kolkata
M/s. Srei International Finance Ltd.
Shri Samir Ghosh
Shri P.K. Ghosh
Ananya Ray
9 orders share this CNR
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