The Adjudicating Officer granted the parties one final opportunity to file a written synopsis and listed the appeals for hearing on 12th March, 2019. No decision on the merits was rendered.
One final opportunity granted to file written synopsis; matter listed for hearing on 12.03.2019.
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) 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.
Shri P.K. Verghese
Shri 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
