The Appellate Tribunal adjourned the appeal, granted the respondent four weeks to file a reply which was not filed, and directed subsequent listing.
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-4/MUM/2016 Sh Mukesh A Shah. … Appellant FPA-FE-1/MUM/2016 Sh Ketan A Shah. … Appellant FPA-FE-3/MUM/2016 M/s. Rosecut Diamonds … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Alka Srivastava, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
16.02.2018
FPA-FE-4, 1 & 3/MUM/2016
Reply has not been filed. One more opportunity is granted to the
respondent to file the same within four weeks.
List on 20th July, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 16th February, 2018.
‘K’
FPA-FE-4, 1 & 3/MUM/2016
Page 1 of 1
Sh Mukesh A Shah
Sh Ketan A Shah
M/s. Rosecut Diamonds
The Joint Director Directorate of Enforcement, Mumbai
Justice Manmohan Singh
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
