The Acting Chairman listed five appeals filed by Silicon Graphics Systems (P) Ltd. and four other individuals against the Special Director Directorate of Enforcement for the date 17 January 2020 after allowing the respondent four weeks to file a reply.
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. MP-FE-100/DLI/2010 (Recall) In FPA-FE-72/DLI/2010 Silicon Graphics Systems (P) Ltd. |
… Appellant |
|---|---|
| 2. FPA-FE-73/DLI/2010 |
|
| Shri Ashok K. Desai | … Appellant |
| 3. FPA-FE-74/DLI/2010 | |
| Shri Sam Edward Laub | … Appellant |
| 4. FPA-FE-75/DLI/2010 | |
| Shri John C. Metcalfe | … Appellant |
| 5. FPA-FE-76/DLI/2010 |
|
| Shri Steve Cakebread | … Appellant |
| Versus | |
| The Special Director, |
|
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajiv Tyagi, Advocate Shri Rohit Gupta, Advocate |
|---|---|
| For the respondent | : Shri Kaushlesh Pandey, Legal Consultant |
| SHRI G. C. MISHRA | : ACTINGCHAIRMAN |
ORDER 07.10.2019
In FPA-FE-72/DLI/2010 & FPA-FE-73-76/DLI/2010
Learned counsel for the appellant and the Legal Consultant for the respondent are present. Reply to the appeals have not yet been filed. Shri Kaushlesh Pandey, Legal Consultant wishes to file the reply to the appeals within four weeks. Let the same be filed within four weeks with an advance copy to the other side who may file the rejoinder, if any, within four weeks thereafter.
List the appeals on 17th January, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 07th October, 2019 ‘A’
In FPA-FE-72/DLI/2010 FPA-FE-73-76/DLI/2010
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Silicon Graphics Systems (P) Ltd. and others
The Special Director, Directorate of Enforcement, Delhi
SHRI G. C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
