FPA-FE-73/COCHIN/2014 of Shri P.K. Verghese v/s The Special Director Directorate of Enforcement, Cochin
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Shri P.K. Verghese V/s The Special Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-72/COCHIN/2014
M/s Royal Golf Hotels India (P) Ltd. … Appellant (2) FPA-FE-73/COCHIN/2014 Shri P.K. Verghese … Appellant (3) FPA-FE-74/COCHIN/2014 Shri Sabu … Appellant Versus The Special Director Directorate of Enforcement, Cochin … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Akhil A. Roy, Proxy counsel For the respondent : Mr. Kaushlesh Pandey, L.C. for Ms. Aagam Kaur, Legal Consultant CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 10.10.2019
FPA-FE-72-74/COCHIN/2014
Mr. Akhil A. Roy, proxy counsel appeared on behalf of the main
counsel for the respondent seeks time to make his submission.
On the other hand Mr. Kaushlesh Pandey, LC. appeared for Ms. Aagam Kaur, L.C. for the respondent is also seeking time for final arguments.
Parties & counsel
- appellant
M/s Royal Golf Hotels India (P) Ltd.
- appellant
Shri P.K. Verghese
- appellant
Shri Sabu
- respondent
The Special Director Directorate of Enforcement, Cochin
- respondent
Ms. Aagam Kaur
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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