Single-line order noting filing of written synopsis by parties and listing matter for July 30, 2019. No substantive decision rendered in this text.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-FE-408/KOL/2005 M/s. Tata Korf Engineering Services Ltd. … Appellant FPA-FE-409/KOL/2005 Shri Ishaat Hussain … Appellant & 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 |
: | Shri Farook M. Razack, Sr. Advocate, Shri Faisal Farook, Advocate, Shri Shravan Sahny, Advocate, Shri Utsav Trivedi, Advocate |
|---|---|---|
| For the respondent | : | Shri Prashant Pandey, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 03.05.201 |
9 |
FPA-FE-408-410/KOL/2005
Both the parties have filed the written synopsis.
List on 30th July, 2019.
(Justice Manmohan Singh) Chairman
] (G. C. Mishra) Member New Delhi, 03rd May, 2019 ‘r’ 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 Directorate of Enforcement, Kolkata
Manmohan Singh
G. C. Mishra
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
