Order regarding compliance of document supply and filing of written synopsis before the Appellate Tribunal. Matter listed for future hearing.
Order directing the respondent to file a written synopsis within four weeks and listing the matter for further hearing on 22nd November, 2019, in view of a Supreme Court directive.
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. MP-FE-510/MUM/2019 (Stay) FPA-FE-10/MUM/2007 M/s. Tips Industries Ltd. … Appellant
2. MP-FE-511/MUM/2019 (Stay) FPA-FE-11/MUM/2007 Mr. Kumar S Taurani … Appellant
Versus
The Special Director, … Respondent Directorate of Enforcement, Mumbai
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pragyan Sharma, Advocate Shri Udit Jain, Advocate Shri Mudit Makhijani, Advocate For the respondent : Mrs. Aagam Kaur, Legal Consultant
SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
04.10.2019
FPA-FE-10/MUM/2007 & FPA-FE-11/MUM/2007
Learned counsels for both the parties are present. It is submitted by the Legal Consultant for the respondent that the documents which were directed to be supplied to the respondent has already been supplied. Written synopsis from the side of the respondent has yet to be filed. Let the same be filed within four weeks. The attention of the Bench is drawn to the order of the Hon’ble Supreme Court dated 09th July, 2019 wherein this Tribunal has been directed to dispose of the matter within six months. In view of the above, at request, list the matters on 22nd November, 2019.
(G.C. Mishra) Acting Chairman
New Delhi, 04th October, 2019 ‘A’
FPA-FE-10/MUM/2007 FPA-FE-11/MUM/2007
Page 1 of 1
Colour shows how this judgement treated each authority
Supreme Court OrderReferred¶11
Hon'ble Supreme Court dated 09th July, 2019
M/s. Tips Industries Ltd.
Mr. Kumar S Taurani
The Special Director, Directorate of Enforcement
G.C. Mishra
Acting Chairman
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
G.C. Mishra and Acting Chairman
Parties & counsel
