FPA-FE-708/MUM/2005 of Shri Michael Grindon v/s The Special Director, Directorate of Enforcement, Mumbai
ATFPFPA-FE-708/MUM/2005
Case brief
AI extract
What is this about?
This short order stayed the matter and listed it for future hearing on 11 December 2018 pending verification of papers by the respondent.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
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- FPA-FE-705/MUM/2005
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M/s Star India Pvt. Ltd.
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- FPA-FE-706/MUM/2005 Shri Ajay K. Sharma
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- FPA-FE-707/MUM/2005 M/s. SET India (P) Ltd.
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- FPA-FE-708/MUM/2005 Shri Michael Grindon
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- FPA-FE-709/MUM/2005 Sh. Martha Eberts
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- FPA-FE-710/MUM/2005 Sh. Jayesh Parekh
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...... Appellants
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- FPA-FE-711/MUM/2005 Sh. George Leitner
¶11
- FPA-FE-712/MUM/2005 Sh. William Pfeiffer
¶12
- FPA-FE-713/MUM/2005 Sh. Raman Maroo
Parties & counsel
AI extract
- appellant
M/s Star India Pvt. Ltd.
- appellant
Shri Ajay K. Sharma
- appellant
M/s. SET India (P) Ltd.
- appellant
Shri Michael Grindon
- appellant
Sh. Martha Eberts
- appellant
Case details
As recorded by the court registry
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