Adjournment order listing future hearing for four appeals filed before the Appellate Tribunal (FEMA) in Kolkata.
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
1. FPA-FE-455/KOL/2004 Sh. Hemant Kanoria … Appellant 2. FPA-FE-447/KOL/2004 M/s. Srei International Finance Ltd. … Appellant 3. FPA-FE-449/KOL/2004 Sh. P. K. Ghosh … Appellant & 4. FPA-FE-877/KOL/2004 Sh. Samir Ghosh … Appellant Versus The Special Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 to 3 : None For the Appellant No. 4 : Mr. Soumya Dutta, Advcoate For the Respondent : None
ORDER
16.04.2018
FPA-FE-455, 447, 449/KOL/2004 & FPA-FE-877/KOL/2004
Hon’ble Member is on leave today. Re-notify on 24th April, 2018 at
11:00 AM.
(Ved Prakash Verma) Registrar
New Delhi, 16th April, 2018
‘AS’
FPA-FE-455, 447, 449/KOL/2004 & FPA-FE-877/KOL/2004
Page 1 of 1
Sh. Hemant Kanoria
M/s. Srei International Finance Ltd.
Sh. P. K. Ghosh
Sh. Samir Ghosh
The Special Director Directorate of Enforcement, Kolkata
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
