Retention proceeds cases (MP-FE-100/DLI/2010) listing where appellants submitted a bank guarantee. Court accepted extension of validity for 12 months. Proceeds reserved.
Bank guarantee validity extended for further period of 12 months.
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. MP-FE-100/DLI/2010 (Recall) FPA-FE-72/DLI/2010 |
||
|---|---|---|
| M/s. Silicon Graphics Systems (P) Ltd. | … | Appellant |
| 2. FPA-FE-73/DLI/2010 | ||
| Ashok K. Desai | … | Appellant |
| 3. FPA-FE-74/DLI/2010 | ||
| Sam Edward Laub | … | Appellant |
| 4. FPA-FE-75/DLI/2010 | ||
| John C. Metcalfe | … | Appellant |
| 5. FPA-FE-76/DLI/2010 | ||
| Steve Cakebread | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, New Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Manish Dua , Advocate, For the Respondent : Mr. Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-FE-72 to 76/DLI/2010
Counsel for the appellant states that bank guarantee has been furnished in view of the last order. The validity of the bank guarantee is 27th January, 2019 as per letter handed over today in court. The appellant shall extend the same further period of 12 months. The letter in this respect is taken on record.
List on 8th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019 ‘S’ FPA-FE-72-76/DLI/2010
Page 1 of 1
M/s. Silicon Graphics Systems (P) Ltd.
Ashok K. Desai
Sam Edward Laub
John C. Metcalfe
Steve Cakebread
The Special Director, Directorate of Enforcement, New Delhi
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
