FPA-FE-74/DLI/2010 of Shri Sam Edward Laub v/s The Special Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
This is a listing order recording the presence of counsel and granting time for filing replies to the appeals dated 07.10.2019.
What the court decided
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.
Parties & counsel
- appellant
Silicon Graphics Systems (P) Ltd.
- appellant
Shri Ashok K. Desai
- appellant
Shri Sam Edward Laub
- appellant
Shri John C. Metcalfe
- appellant
Shri Steve Cakebread
- respondent
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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