FPA-FE-73/COCHIN/2014 of Shri P.K. Verghese v/s The Special Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Listed order. Appellants filed written synopsis; respondent granted four weeks to reply. Next list fixed for 10 October 2019.
What the court decided
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
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Anuj Sharma, Advocate |
|---|---|
| For the respondent | : Mr. Prashant Pandey, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
03.07.2019
FPA-FE-72-74/COCHIN/2014
Appellant has filed the written synopsis. Respondent seeks time to
file same. Let the same be filed within four weeks.
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
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-FE-73/COCHIN/2014
- Topic
- Banking and Recovery
All orders in this case
9 orders share this CNR
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