Three appeals listed are adjourned to 18th January 2021 due to the COVID-19 pandemic and suspension of Appellate Tribunal functioning. Existing stays/status quos continue till the next hearing date.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-46/MUM/2015 | ||
|---|---|---|
| M/s. Cranes Software International Ltd. | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 2. FPA-FE-47/MUM/2015 | ||
| Shri Asif Khader | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| & | ||
| 3. FPA-FE-48/MUM/2015 | ||
| Shri Mehraj Lanker | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER
08.09.2020
FPA-FE-46/MUM/2015, FPA-FE-47/MUM/2015 & FPA-FE-48/MUM/ 2015
The matters are listed on 11th 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,
FPA-FE-46-48/MUM/2015
Page 1 of 2
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
‘AS’
FPA-FE-46/MUM/2015, FPA-FE-47/MUM/2015 & FPA-FE-48/MUM/2015
Page 2 of 2
M/s. Cranes Software International Ltd.
Shri Asif Khader
Shri Mehraj Lanker
The Special Director Directorate of Enforcement, Mumbai
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
