This is a single-line order where the Acting Chairman, noting pre-publication applications from all parties for time to submit arguments jointly, listed the three appeals for March 24, 2020.
Listing fixed for 24th March 2020 for joint submission.
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) 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.
At the joint request, list on 24th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi,
10th October, 2019 ‘s’
FPA-FE-72-74/COCHIN/2014
Page 1 of 1
M/s Royal Golf Hotels India (P) Ltd.
Shri P.K. Verghese
Shri Sabu
The Special Director Directorate of Enforcement, Cochin
Ms. Aagam Kaur
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
