The Tribunal adjourned the hearing to allow the appellants' counsel time to file the written synopsis.
The matter was listed for hearing. The respondent filed a synopsis while the appellant's counsel was granted time to file the same till the next date. The hearing was adjourned for 3rd July, 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, FERA, PMLA, NDPS, PBPT ACTs AT NEW DELHI
1. FPA-FE-72/COCHIN/2014
M/s Royal Gold Hotels India Pvt. Ltd. … Appellant 2. FPA-FE-73/COCHIN/2014 Sh. P.K. Varghese … Appellant 3. FPA-FE-74/COCHIN/2014 Sh. Sabu … Appellant Versus The Special Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Debarshi Bhuyan, Advocate For the respondent : Ms. Aagam Kaur, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 12.03.2019 FPA-FE-72 to 74/COCHIN/2014
Respondent has filed the written synopsis. Ld. Counsel for the appellant seeks some time to file the same. Let the same be filed by the next date.
List on 3rd July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 12th March, 2019 ‘S’
FPA-FE-72 to 74/COCHIN/2014
Page 1 of 1
M/s Royal Gold Hotels India Pvt. Ltd.
Sh. P.K. Varghese
Sh. Sabu
The Special Director Directorate of Enforcement, Cochin
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
