FPA-FE-74/COCHIN/2014 of Sh. Sabu v/s The Special Director Directorate of Enforcement, Cochin
Case brief
What is this about?
This order is a procedural listing without any substantive decision, reasoning, or disposal of the appeals. It merely allowed time for the appellant to file a written synopsis.
What the court decided
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
Parties & counsel
- appellant
M/s Royal Gold Hotels India Pvt. Ltd.
- appellant
Sh. P.K. Varghese
- appellant
Sh. Sabu
- respondent
The Special Director Directorate of Enforcement, Cochin
Coram
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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