This order lists a set of foreign exchange appeals jointly for hearing. It notes pending chamber orders from the Bombay High Court regarding pre-deposits for specific appellants and adjourned the matter for verification and further direction.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-705/MUM/2005 | ||
|---|---|---|
| M/s. Star India (P) Ltd. | … | Appellant |
| 2. FPA-FE-706/MUM/2005 | ||
| Shri Ajay K. Sharma | … | Appellant |
| 3. FPA-FE-707/MUM/2005 | ||
| M/s. SET India Pvt. Ltd. | … | Appellant |
| 4. FPA-FE-708/MUM/2005 | ||
| Shri Michael Grindon | … | Appellant |
| 5. FPA-FE-709/MUM/2005 | ||
| Ms. Martha Eberts | … | Appellant |
| 6. FPA-FE-710/MUM/2005 | ||
| Shri Jayesh Parekh | … | Appellant |
| 7. FPA-FE-711/MUM/2005 | ||
| Shri George Leitner | … | Appellant |
| 8. FPA-FE-712/MUM/2005 | ||
| Shri William Pfeiffer | … | Appellant |
| 9. FPA-FE-713/MUM/2005 | ||
| Shri Raman Maroo | … | Appellant |
| 10. FPA-FE-644/MUM/2005 | ||
| Shri Michael Grindon | … | Appellant |
| & | ||
| 11. FPA-FE-645/MUM/2005 | ||
| M/s. Star India Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Special Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants No. 1 & 2 : None For the Appellants No. 3 to 11 : Mr. Himanshu Mehta, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant
FPA-FE-705-713/MUM/2005 & FPA-FE-644-645/MUM/2005
Page 1 of 2
CORAM SMT. ANANYA RAY : MEMBER
ORDER 11.12.2018
FPA-FE-705-713/MUM/2005 & FPA-FE-644-645/MUM/2005
Learned counsel for the appellant states that the chamber summons of the Hon’ble Bombay High Court dated 15th December, 2006 covers all the appeals/parties. As per the earlier order of the High Court dated 17th January, 2006 pre-deposit has been ordered to the original three appellants in the Writ Petition i.e. M/s. SET India Pvt. Ltd., Shri Michael Grindon and Shri Raman Maroo (appeal nos. FPA-FE-707/MUM/2005, FPA-FE-708/MUM/2005 & FPA-FE-713/MUM/2005 listed above) and that all of them had predeposited. There is no order with regard to the other appellants. The counsel for the appellant seeks some time to verify the pre-deposit details in all the appeals and also to check the position with regard to the chambers summons order. The respondents are also directed to check and verify the above and inform the Bench on the next date of hearing. Counsel for the appellants states that the case is yet to come up for final hearing in the Bombay High Court and seeks some time.
List on 26th March, 2019.
(Ananya Ray) Member
New Delhi, 11th December, 2018
‘AS’
FPA-FE-705-713/MUM/2005 & FPA-FE-644-645/MUM/2005
Page 2 of 2
M/s. Star India (P) Ltd.
Shri Ajay K. Sharma
M/s. SET India Pvt. Ltd.
Shri Michael Grindon
Ms. Martha Eberts
Shri Jayesh Parekh
Ananya Ray
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
