A single-paragraph procedural list order adjourning the hearing of an appeal filed by M/s. White Diamonds Industries Ltd. and others against the Special Director, Directorate of Enforcement, Mumbai to list arguments on 10th July, 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
FPA-FE-162/MUM/2002 M/s. White Diamonds Industries Ltd. … Appellant FPA-FE-172/MUM/2002 Sh. Jaynish R. Kothari … Appellant FPA-FE-173/MUM/2002 Sh. Ramesh P. Kothari … Appellant
Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Sh. B. Seshagopalan, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant for Mrs. Aagam Kaur, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 14.05.2019
FPA-FE-162/MUM/2002
Counsel for the appellant has concluded his arguments. Arguing counsel
for the respondent is not available.
List for arguments on behalf of the respondent on 10th July, 2019.
Both the parties are allowed to file the written synopsis by the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 14th May, 2019
‘s’
FPA-FE-162, 172 & 173/MUM/2002
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M/s. White Diamonds Industries Ltd.
Sh. Jaynish R. Kothari
Sh. Ramesh P. Kothari
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
