Disposed

FPA-FE-449/KOL/2004 of Shri P.K. Ghosh v/s The Special Director Directorate of Enforcement, Kolkata

ATFP24 Jul 2018FPA-FE-449/KOL/2004

Case brief

AI extract

What is this about?

This order lists four financial property appeals for final hearing. The appellate member scheduled events, notified the absence of representation in one appeal, and noted the respondent's intention to argue orally without written synopsis.

What did the court decide?

Cases listed for final hearing; notices issued for absent appellant.

FPA-FE-449/KOL/2004 of Shri P.K. Ghosh v/s The Special… — Company and Corporate | ATFP (2018)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) FPA-FE-445/KOL/2004

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Shri Hemant Kanoria … Appellant Versus The Special Director Directorate of Enforcement, Kolkata … Respondent

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(2) FPA-FE-447/KOL/2004 M/s. Srei International Finance Ltd. … Appellant Versus The Special Director Directorate of Enforcement, Kolkata … Respondent

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Advocates/Authorized Representatives who appeared

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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

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Advocates/Authorized Representatives who appeared

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For the Appellant	:	Shri Soumya Dutta, Advocate
For the Respondent	:	Ms. Aagam Kaur & Shri Prashant Pandey, Legal Consultants

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FPA-FE-445, 447, 449 & 877/KOL/2004

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Page 1 of 2

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(4) FPA-FE-449/KOL/2004

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Shri P.K. Ghosh … Appellant Versus The Special Director Directorate of Enforcement, Kolkata … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant	: None
For the Respondent	: Ms. Aagam Kaur & Shri Prashant Pandey, Legal Consultants
CORAM
SMT. ANANYA RAY	: MEMBER

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ORDER 24.07.2018

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FPA-FE-445/KOL/2004, FPA-FE-447/KOL/2004, FPA-FE-449/KOL/2004 & FPA-FE-877/KOL/2004

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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.

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The learned counsel for the respondent states that they do not intend to file any written synopsis and would orally argue the case.

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The case is listed for final hearing on 25^th September, 2018.

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In the meantime, notice be issued by the registry in appeal no. FPA-FE449/KOL/2004.

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(Ananya Ray) Member New Delhi, 24^th July, 2018. ‘d’

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FPA-FE-582, 566 & 567/DLI/2005

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FPA-FE-449/KOL/2004 of Shri P.K. Ghosh v/s The Special Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-FE-449/KOL/2004 of Shri P.K. Ghosh v/s The Special Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

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