Listing order in consolidated appeals before an AIT regarding FEMA/PMLA violations. Minor counsel sought time for instructions; hearing allotted to 22nd January 2020.
Listed for hearing on 22nd January, 2020.
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. FPA-FE-718/DLI/2005 | ||
|---|---|---|
| Shri Vikram Singh | … | Appellant |
| 2. FPA-FE-76/DLI/2005 | ||
| Shri Nemi Chand Jain | … | Appellant |
| 3. FPA-FE-77/DLI/2005 | ||
| Shri Vikram Singh | … | Appellant |
| 4. FPA-FE-311/DLI/2005 | ||
| Shri Prakash Chandra Yadav | … | Appellant |
| 5. FPA-FE-167/DLI/2005 | ||
| M/s. Ambassador Construction (P) Ltd. | … | Appellant |
| 6. FPA-FE-168/DLI/2005 | ||
| Shri Vikram Singh | … | Appellant |
| 7. 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 Appellants : Shri Santosh Chaurihaa, Advocate For FPA-FE-311/DLI/2005 : Shri Pawan Narang, Advocate Shri Siddharth Handa, Advocate Shri Himanshu Sethi, Advocate For the Respondent : Shri Kaushlesh Pandey, Legal Consultant CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
16.10.2019
FPA-FE-718, 76-77, 311 & 167-169/DLI/2005
Learned counsel for the appellant is present. Shri Kaushlesh Pandey,
Legal Consultant for the respondent is also present. Mr. Kaushlesh Pandey,
Legal Consultant is seeking some time to take instructions as to whether
FPA-FE-718, 76-77, 311 & 167-169/DLI/2005
Page 1 of 2
the matters would be allotted to him or somebody else. The instruction may
be taken within four weeks.
List the appeals on 22nd January, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 16th October, 2019
‘A’
FPA-FE-718, 76-77, 311 & 167-169/DLI/2005
Page 2 of 2
Shri Vikram Singh
Shri Nemi Chand Jain
Shri Prakash Chandra Yadav
M/s. Ambassador Construction (P) Ltd.
Shri R.C. Jain
The Special Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
