This order lists three related FRP appeals pending before the Appellate Tribunal. It grants an interim continuation order and directs the respondent to re-verify documents by a specified deadline.
Interim order continued; respondent directed to re-verify documents by 11th 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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| (1) FPA-FE-46/MUM/2015 | ||
|---|---|---|
| M/s. Cranes Software International Ltd. | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (2) FPA-FE-47/MUM/2015 | ||
| Shri Asif Khader | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (3) FPA-FE-48/MUM/2015 | ||
| Shri Mehraj Lanker | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Counsel appeared For the Respondent : Mrs. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 01.07.2019
FPA-FE-46-48/MUM/2015
Learned counsel for the respondent seeks time to verify the
documents filed by the appellant.
Re-notify on 11th November, 2019.
Interim order to continue.
New Delhi, 01st July, 2019 ‘AS’ FPA-FE-46-48/MUM/2015
(Justice Manmohan Singh) Chairman
Page 1 of 1
M/s. Cranes Software International Ltd.
Shri Asif Khader
Shri Mehraj Lanker
The Special Director
Directorate of Enforcement
Manmohan Singh
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
