The appellate tribunal listed several appeals but granted a short adjournment to hear linked cases together, listing the matter for January 9, 2019.
Short adjournment granted; cases listed for hearing on 9th January, 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, PMLA, NDPS, PBPT ACT AT NEW DELHI
1. MP-FE-315/DLI/2018 (Misc.) & FPA-FE-488/DLI/2003 Shree Acids & Chemicals Ltd. … Appellant 2. MP-FE-316/DLI/2018 (Misc.) & FPA-FE-473/DLI/2003 Shri Sandeep Mittal … Appellant 3. FPA-FE-475/DLI/2004 Shri Ravi Mittal … Appellant 4. FPA-FE-543/DLI/2004 Shree Acids & Chemicals Ltd. … Appellant Versus The Special Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Sh. Aishwarya Kumar Tiwari and Sh. (FPA-FE-488 & 473/DLI/2003) Pramod Kumar Agarwal, Advocates For the appellants (FPA-FE-475 & 543/DLI/2004): Sh. Atanu Mukherjee, Advocate For the respondent : Shri Pankaj Yadav, Legal Consultant
CORAM
SMT. ANANYA RAY : MEMBER
ORDER
20.11.2018
FPA-FE-488 & 473/DLI/2003 & FPA-FE-475 & 543/DLI/2004
The learned counsel for the appellants in FPA-FE-488 & 473/DLI/2003 seeks an adjournment because the arguing counsel is not available. On the last occasion, the matter was adjourned as the counsel FPA-FE-488 & 473/DLI/2003 Page 1 of 2 & FPA-FE-475 & 543/DLI/2004
for the respondent did not have copy of the restoration of appeal applications. Restoration of appeal applications have been served to the counsel for the respondent in the court today.
The counsel for the appellant in appeal bearing no. FPA-FE-475 & 543/DLI/2004 are ready for argument but the cases are interlinked and are to be heard together. Reluctantly, I give a short adjournment.
List the appeals on 9th January, 2019
(Ananya Ray) Member
New Delhi, 20th November, 2018 M
FPA-FE-488 & 473/DLI/2003 & FPA-FE-475 & 543/DLI/2004
Page 2 of 2
Shree Acids & Chemicals Ltd.
Shri Sandeep Mittal
Shri Ravi Mittal
The Special Director Directorate of Enforcement, Delhi
Ananya Ray
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
