Listed three appeals with directions to parties to file written synopsis and list of dates and events within two weeks before next hearing scheduled for 3rd May, 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
(1) FPA-FE-408/KOL/2005 M/s Tata Korf Engg. … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent (2) FPA-FE-409/KOL/2005 Shri Ishaat Hussain … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent (3) FPA-FE-410/KOL/2005 Dr. J.J. Irani … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. Farookh Razack, Sr. Advocate Shri Shravan Sahny, Advocate Shri Utsav Trivedi, Advocate Shri Faisal Farooq, Advocate Shri Praful Jindal, Advocate |
|---|---|---|
| For the respondent | : | Shri Parshant Pandey, Legal Consultant |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 1.01.2019 |
FPA-FE-408-410/KOL/2005
Both the parties are allowed to file the written synopsis alongwith
the list of dates and events within two weeks from today.
FPA-FE-408-410/KOL/2005
Page 1 of 2
List on 3rd May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 11th January, 2019
‘D’
FPA-FE-408-410/KOL/2005
Page 2 of 2
M/s Tata Korf Engg.
The Joint Director Directorate of Enforcement, Kolkata
Shri Ishaat Hussain
The Joint Director Directorate of Enforcement, Kolkata
Dr. J.J. Irani
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
