Matters adjourned from 14th September 2020 to 18th January 2021 due to the pandemic and suspension of the Appellate Tribunal's functioning.
Adjournment order. The Appellate Tribunal for SAFEMA, FEMA, PMLA & NDPS adjourned four appeals listed on 14th September 2020 to 18th January 2021 in consequence of the suspension of its functioning during the COVID-19 pandemic and related notices.
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-449/KOL/2004 | |
| Shri P.K. Ghosh … |
Appellant |
| Versus | |
| The Special Director Directorate of Enforcement, Kolkata … |
Respondent |
| (4) FPA-FE-877/KOL/2004 | |
| Shri Samir Ghosh … |
Appellant |
| Versus | |
| The Special Director Directorate of Enforcement, Kolkata … |
Respondent |
| Advocates/Authorized Representatives who appear | ed |
| For the Appellant : None |
|
| For the Respondent : None |
FPA-FE-445, 447, 449 & 877/KOL/2004
Page 1 of 2
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-FE-445, 447, 449 & 877/KOL/2004
The matters are listed on 14th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th January, 2021.
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, 08th September, 2020 ‘D’
FPA-FE-445, 447, 449 & 877/KOL/2004
Page 2 of 2
Hemant Kanoria
Srei International Finance Ltd.
P.K. Ghosh
Samir Ghosh
Special Director, Karnataka
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
