FPA-FE-74/COCHIN/2014 of Shri Sabu v/s The Special Director Directorate of Enforcement, Cochin
Case brief
What is this about?
The Appellate Tribunal granted the parties one final opportunity to file a written synopsis in connection with the enforcement proceedings listed on 12th March, 2019.
What the court decided
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.
Parties & counsel
- appellant
M/s Royal Golf Hotels India (P) Ltd.
- appellant
Shri P.K. Verghese
- appellant
Shri Sabu
- respondent
The Special Director Directorate of Enforcement, Cochin
Coram
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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