This order by the Appellate Tribunal lists procedural arrangements for filing retracted statements regarding FEMA, PMLA, and NDPS appeals, deferring the final decision to future submissions.
Direction to file retracted statements and allow respondent time for verification.
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-64/CHD/2014 Shri Basant Singh … Appellant Versus The Joint Director Directorate of Enforcement, Chandigarh … Respondent (2) FPA-FE-65/CHD/2014 Shri Jagdeep Singh @ Giani … Appellant Versus The Joint Director Directorate of Enforcement, Chandigarh … Respondent (3) FPA-FE-66/CHD/2014 Shri Sukhwinder Singh … Appellant Versus The Joint Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gurjeet Singh, C.A For the respondent : Shri Prashant Kumar Pandey, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER
ORDER
18.01.2019
FPA-FE-64, 65 & 66/CHD/2014
Heard both the parties. Order reserved.
The learned counsel for the appellant states that he will submit documents showing that retracted statements have been served on ED within one week time from today with a copy to the counsel for the respondent. The counsel for the respondent is given two weeks thereafter to check the veracity of their documents and submit to this Bench.
FPA-FE-64,65 & 66/CHD/2014
Page 1 of 2
Copy be given ‘dasti’ to both the parties.
(Ananya Ray) Member New Delhi, 18th January, 2019. ‘D’
FPA-FE-64,65 & 66/CHD/2014
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Shri Basant Singh
Shri Jagdeep Singh @ Giani
Shri Sukhwinder Singh
The Joint Director Directorate of Enforcement
Ananya Ray
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
