This is a continuation order listing an argument for a party and adjourning a part-heard matter, as the Member is on leave.
This is an order in a part-heard matter. The case was listed for remaining argument on behalf of the respondent for a future date as the Member was on leave. The order does not dispose of the matter.
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, SAFEMA, NDPS, PMLA, FERA, FEMA & 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 : Mr. B. Seshagopalan, Advocate For the Respondent : Mrs. Aagam Kaur, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 10.07.2019
FPA-FE-162 & 172-173/MUM/2002
It is a part heard matter. The Member is on leave.
List for remaining argument on behalf of the respondent on 24th July,
(Justice Manmohan Singh) Chairman
New Delhi, 10th July, 2019
‘K’
FPA-FE-162, 172 & 173/MUM/2002
Page 1 of 1
M/s. White Diamonds Industries Ltd.
Sh. Jaynish R. Kothari
Sh. Ramesh P. Kothari
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
