Three connected appeals filed by Tata Korf Engg., Shri Ishaat Hussain, and Dr. J.J. Irani against the Joint Director, Enforcement Directorate, Kolkata were listed for hearing on 23rd July, 2020. The order merely records the listing and notes that pleadings are complete.
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-408/KOL/2005 | ||
|---|---|---|
| M/s Tata Korf Engg. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (2) FPA-FE-409/KOL/2005 | ||
| Shri Ishaat Hussain | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (3) FPA-FE-410/KOL/2005 | ||
| Dr. J.J. Irani | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. Farookh Razack, Sr. Advocate Mr. Vishal, Advocate Shri Shravan Sahny, Advocate Ms. Kritika, Advocate Shri Faisal Farooq, Advocate Shri Faisal Farooq, Advocate Shri Kshitij Kumar, Advocate |
|---|---|---|
| For the respondent | : | Shri Kaushlesh Pandey, Legal Consultant on behalf of Ms. Aagam Kaur, Legal Consultant |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
ORDER
10.01.2020
FPA-FE-408-410/KOL/2005
The learned counsel for both the parties are present. Pleadings are complete. Written synopsis have already been filed. The appeals are ripe for hearing.
FPA-FE-408-410/KOL/2005
Page 1 of 2
List the appeal for hearing on 23rd July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 10th January, 2020.
‘D’
FPA-FE-408-410/KOL/2005
Page 2 of 2
M/s Tata Korf Engg.
The Joint Director, Directorate of Enforcement, Kolkata
Shri Ishaat Hussain
The Joint Director, Directorate of Enforcement, Kolkata
Dr. J.J. Irani
The Joint Director, Directorate of Enforcement, Kolkata
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
