Appellate Tribunal granted an adjournment in five related appeals concerning FEMA/PMLA matters, with parties listed for the next hearing scheduled for 16th October, 2019.
Adjournment granted; hearing re-notified for 16th October, 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-311/DLI/2005
Shri Prakash Chandra Yadav … Appellant
Versus The Special Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pawan Narang, Advocate Shri Ketan Goel, Advocate For the respondent : Shri Kaushlesh Pandey, Legal Consultant
| FPA-FE-718/DLI/2005 | ||
|---|---|---|
| Shri Vikram Singh | … | Appellant |
| FPA-FE-76/DLI/2005 | ||
| Shri Nemi Chand Jain | … | Appellant |
| FPA-FE-77/DLI/2005 | ||
| Shri Vikram Singh | … | Appellant |
| FPA-FE-167/DLI/2005 | ||
| M/s. Ambassador Construction (P) Ltd. | … | Appellant |
| FPA-FE-168/DLI/2005 | ||
| Shri Vikram Singh | … | Appellant |
| FPA-FE-169/DLI/2005 | ||
| Shri R.C. Jain | … | Appellant |
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Santosh Chaurina For the respondent : Shri Kaushlesh Pandey, Legal Consultant
FPA-FE-311, 718, 76-77 & 167-169/DLI/2005
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.04.2019
FPA-FE-311, 718, 76-77 & 167-169/DLI/2005
Ld. Counsel for the respondent is seeking an adjournment in the
above said matters.
Re-notify on 16th October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 24th April, 2019
‘s’
FPA-FE-311, 718, 76-77 & 167-169/DLI/2005
Page 2 of 2
Shri Prakash Chandra Yadav
The Special Director, Directorate of Enforcement, Delhi
Shri Vikram Singh
Shri Nemi Chand Jain
M/s. Ambassador Construction (P) Ltd.
Shri R.C. Jain
Manmohan Singh
G.C. Mishra
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
