This order grants a time extension to parties in three appeals to file written submissions and lists the matter for hearing on April 4, 2019. No substantive decision is rendered.
Time granted to file written submissions; matter listed for hearing.
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-4/MUM/2016 Shri Mukesh A. Shah … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent (2) FPA-FE-1/MUM/2016 Shri Ketan A. Shah … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent (3) FPA-FE-3/MUM/2016 M/s. Rosecut Diamond … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent Advocates/Authorized Representatives who appeared For the appellant : Ms. Mala Goel, Advocate For the respondent : Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER [
ORDER
10.04.2019
FPA-FE-4, 1 & 3/MUM/2016
Both parties seeks time to file the written submissions.
List on 4th October, 2019
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 10th April, 2019
‘D’
FPA-FE-4, 1 & 3/MUM/2016
Page 1 of 1
Shri Mukesh A. Shah
Shri Ketan A. Shah
M/s. Rosecut Diamond
The Special Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
