The Appellate Tribunal for SAFEMA/FEMA/PMLA/NDPS adjourned four pending appeals to September 14, 2020, due to a suspension of work. The court clarified that existing interim orders of stay would remain operative until the next 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-445/KOL/2004
| Shri Hemant Kanoria | … | Appellant |
|---|---|---|
| Versus | ||
| The Special Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (2) FPA-FE-447/KOL/2004 | ||
| M/s. Srei International Finance Ltd. | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (3) FPA-FE-877/KOL/2004 | ||
| Shri Samir Ghosh | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (4) FPA-FE-449/KOL/2004 | ||
| Shri P.K. Ghosh | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
FPA-FE-445, 447, 449 & 877/KOL/2004
Page 1 of 2
ORDER 23.04.2020
FPA-FE-445/KOL/2004, FPA-FE-447/KOL/2004, FPA-FE-877/KOL/2004 & FPA-FE-449/KOL/2004
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 14th September, 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.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020.
s
FPA-FE-445/KOL/2004, FPA-FE-447/KOL/2004, FPA-FE-877/KOL/2004 & FPA-FE-449/KOL/2004
Page 2 of 2
Shri Hemant Kanoria
The Special Director, Directorate of Enforcement, Kolkata
M/s. Srei International Finance Ltd.
The Special Director, Directorate of Enforcement, Kolkata
Shri Samir Ghosh
The Special Director, Directorate of Enforcement, Kolkata
G.C. Mishra
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
