Listed matters where the appellant sought two weeks time. The order recorded the request but contains no substantive decision on the merits.
This order lists three appeals before the Appellate Tribunal for SafeM/A/PMLA at New Delhi and grants two weeks time to the respondent to clarify their position. No substantive adjudication is made on the merits of the appeals within this order.
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-18/KOL/2011 Shri Sachin A. Mehta … Appellant / Applicant Versus The Special Director Directorate of Enforcement, Kolkata … Respondent (2) FPA-FE-5/MUM/2011 M/s. Norscot Trading (P) Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent (3) FPA-FE-136/MUM/2011 Mr. Ola Peter Tollefsen … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Ms. Aagam Kaur, Legal Consultant Shri Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 16.04.2019
FPA-FE-18/KOL/2011, FPA-FE-5 & 136/MUM/2011
The learned Counsel for the respondent seeks two weeks time to clarify
the position.
List on 27th May, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 16th April, 2019 ‘r’ FPA-FE-18/KOL/2011, FPA-FE-5 & 136/MUM/2011 Page 1 of 1
Page 1 of 1
Shri Sachin A. Mehta
The Special Director Directorate of Enforcement, Kolkata
M/s. Norscot Trading (P) Ltd.
The Joint Director Directorate of Enforcement, Mumbai
Mr. Ola Peter Tollefsen
The Joint Director Directorate of Enforcement, Mumbai
Justice Manmohan Singh
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
