The Tribunal recorded a request for adjournment due to the health of counsel and the unavailability of notice, listing the matter for final hearing on 14 November, 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-445/KOL/2004 Shri Hemant Kanoria |
… Appellant |
|---|---|
| FPA-FE-447/KOL/2004 | |
| M/s. Srei International Finance Ltd. | … Appellant |
| FPA-FE-449/KOL/2004 Shri P.K. Ghosh |
… Appellant |
| Versus | |
| The Special Director, Directorate of Enforcement, Kolkata |
… Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Farook M. Razack, Sr. Advocate Shri R.N. Ghosh, Advocate Shri Santanu Ghosh, Advocate Shri Abhishek Grover, Advocate Shri Kshitij Kumar, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant FPA-FE-877/KOL/2004 Shri Samir Gosh … Appellant Versus The Special Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Soumya Datta, Advocate |
|---|---|
| For the respondent | : Shri Prashant Pandey, Legal Consultant |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
FPA-FE-445, 447, 449 & 877/KOL/2004
Page 1 of 2
ORDER 02.05.2019
FPA-FE-445, 447, 449 & 877/KOL/2004
Learned counsel for the appellant states that inspite of the best efforts of their counsel as well as the Registry, notice for hearing could not be served on the appellant in FPA-FE-449/KOL/2004. The matter is ready for final hearing. He, however, states that he is not well today and hence seeks an adjournment. The learned counsel for the respondent does not object to the same.
List for final hearing on 14th November, 2019.
(Ananya Ray) Member
New Delhi, 02nd May, 2019
‘A’
FPA-FE-445, 447, 449 & 877/KOL/2004
Page 2 of 2
Shri Hemant Kanoria
M/s. Srei International Finance Ltd.
Shri P.K. Ghosh
The Special Director
Ananya Ray
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
