Adjudication by a single-judge bench of the Appellate Tribunal for FEMA, PMLA, etc. The matter was adjourned by the Registrar due to the COVID-19 pandemic suspension of tribunal functioning. No legal principle or substantive decision was rendered.
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
| FPA-FE-1283/MUM/2004 Shri R.K. Verma |
… Appellant |
|---|---|
| FPA-FE-1284/MUM/2004 | |
| Shri Ramesh K. Soni | … Appellant |
| Versus | |
| The Special Director, Directorate of Enforcement, Mumbai |
… Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondents : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.07.2020
FPA-FE-1283 & 1284/MUM/2004
The matters are listed on 20th July, 2020 but due to pandemic COVID19 situation and in view of notice dated 16.07.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020 and 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th November, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing
(Roma Ambwani) Registrar-In-Charge
New Delhi, 16th July, 2020 M
FPA-FE-1283 & 1284/MUM/2004
Page 1 of 1
Shri R.K. Verma
Shri Ramesh K. Soni
The Special Director, Directorate of Enforcement, Mumbai
G. C. Mishra
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
