The orders listed under matter numbers FPA-FE-408 to 410/KOL/2005 were listed for the final hearing on 10th January, 2020. The hearing was held on 30th July 2019 and concluded with a listing order without substantive decision, reasoning, or application of law.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-408/KOL/2005 M/s. Tata Korf Engineering Services Ltd. |
… | Appellant |
|---|---|---|
| 2. FPA-FE-409/KOL/2005 | ||
| Shri Ishaat Hussain | … | Appellant |
| & | ||
| 3. FPA-FE-410/KOL/2005 | ||
| Dr. J.J. Irani | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Farook Razack, Sr. Advocate |
|---|---|
| Mr. Vishal Gehran, Advocate Mr. Shravan Sahny, Advocate Mr. Faizal Farook, Advocate |
|
| For the Respondent | : Mr. Prashant Pandey, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 30.07.2019 |
|
| FPA-FE-408-410/KOL/2005 |
Pleadings are complete.
List these matters on 10th January, 2020.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 30th July, 2019
‘AS’
FPA-FE-408-410/KOL/2005
Page 1 of 1
M/s. Tata Korf Engineering Services Ltd.
Shri Ishaat Hussain
Dr. J.J. Irani
The Special Director
Manmohan Singh
G. C. Mishra
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
