This is a listing order by the Appellate Tribunal for SAFAFEMA, FEMA, NDPS, PMLA & PBPT Act. The court adjourned pending an adjournment request by counsel. The appellants were directed to file an application condoning delay in filing the appeal within four weeks.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-FE-4/MUM/2016 Shri Mukesh A. Shah |
… Appellant |
|---|---|
| 2. FPA-FE-1/MUM/2016 |
|
| Shri Ketan A. Shah | … Appellant |
| 3. FPA-FE-3/MUM/2016 | |
| M/s. Rosecut Diamonds | … Appellant |
| Versus | |
| The Special Director, | |
| Directorate of Enforcement, Mumbai | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Ms. Renu Narula, Proxy Counsel on behalf of Ms. Mala Goel, Advocate |
|---|---|
| For the respondent | : Mrs. Agam Kaur, Legal Consultant |
| SHRI G. C. MISHRA | : ACTINGCHAIRMAN |
ORDER 04.10.2019
FPA-FE-4/MUM/2016, FPA-FE-1/MUM/2016 & FPA-FE-3/MUM/2016
Ms. Renu Narula, Proxy Counsel appeared for Ms. Mala Goel, Advocate for the appellant requests for an adjournment on the ground that the main counsel is busy before the Hon’ble High Court. There is no objection from the side of the respondent.
It is seen from the record that there is a huge delay in filing the appeal. It is brought to my notice that the application to condone the delay has not been filed by the appellant as yet. Let the same be filed within four weeks.
List on 20th December, 2019.
(G.C. Mishra) Acting Chairman
New Delhi, 04th October, 2019 ‘A’
FPA-FE-4/MUM/2016 FPA-FE-1/MUM/2016 FPA-FE-3/MUM/2016
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Mukesh A. Shah
Ketan A. Shah
Rosecut Diamonds
The Special Director, Directorate of Enforcement, Mumbai
Shri G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
