This list order directed both parties to file written synopses in appeals FPA-FE-72/73/74/COCHIN/2014 and scheduled the next date for hearing. No substantive decision is given.
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
| FPA-FE-72/COCHIN/2014 M/s Royal Golf Hotels India (P) Ltd. |
… Appellant |
|---|---|
| FPA-FE-73/COCHIN/2014 |
|
| Sh. P.K. Varghese | … Appellant |
| FPA-FE-74/COCHIN/2014 |
|
| Sh. Sabu | … Appellant |
| Versus | |
| The Special Director Directorate of Enforcement, Cochin |
… Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anuj Sarma, Advocate For the respondent : Mrs. Agam Kaur, & Mr. Prashant Pandey Legal Consultants CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
25.07.2018
FPA-FE-72-74/COCHIN/2014
Both the parties are allowed to file the written synopsis.
List on 16th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th July, 2018.
‘K’
FPA-FE-72-74/COCHIN/2014
Page 1 of 1
M/s Royal Golf Hotels India (P) Ltd.
Sh. P.K. Varghese
Sh. Sabu
The Special Director, Directorate of Enforcement, Cochin
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
