M/s Royal Golf Hotels India (P) Ltd. V/s The…
Order directing parties to file written synopsis and listing the matter for future.
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-72/COCHIN/2014 M/s Royal Golf Hotels India (P) Ltd. … Appellant Versus The Special Director Directorate of Enforcement, Cochin … Respondent (2) FPA-FE-73/COCHIN/2014 Shri P.K. Verghese … Appellant Versus The Special Director Directorate of Enforcement, Cochin … Respondent (3) FPA-FE-74/COCHIN/2014 Shri Sabu … Appellant Versus The Special Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Anuj Sharma, Advocate |
|---|---|
| For the respondent | : Mrs. Agam Kaur, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 16.11.2018
FPA-FE-72-74/COCHIN/2014
One final opportunity is granted to the parties to file the written
synopsis.
List on 12th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th November, 2018
‘d’
FPA-FE-72-74/COCHIN/2014
Page 1 of 1
M/s Royal Golf Hotels India (P) Ltd.
The Special Director Directorate of Enforcement, Cochin
Shri P.K. Verghese
Shri Sabu
MANMOHAN SINGH
C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
