The Appellate Tribunal for FEMA and related acts adjourned multiple appealed matters due to the COVID-19 pandemic suspension of functioning. Existing interim orders were clarified to remain in effect until the next hearing on 19.01.2021.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-FE-707/MUM/2005 M/s. SET India (P) Ltd. |
… | Appellant |
|---|---|---|
| 2. FPA-FE-708/MUM/2005 | ||
| Shri Michael Grindon | … | Appellant |
| 3. FPA-FE-709/MUM/2005 | ||
| Shri Martha Eberts | … | Appellant |
| 4. FPA-FE-710/MUM/2005 | ||
| Shri Jayesh Parekh | … | Appellant |
| 5. FPA-FE-711/MUM/2005 | ||
| Shri George Leitner | … | Appellant |
| 6. FPA-FE-712/MUM/2005 | ||
| Shri William Pfeiffer | … | Appellant |
| 7. FPA-FE-713/MUM/2005 | ||
| Shri Raman Maroo | … | Appellant |
| 8. FPA-FE-644/MUM/2005 | ||
| Shri Michael Grindon | … | Appellant |
| 9. FPA-FE-645/MUM/2005 | ||
| M/s. Star India Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Special Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020
FPA-FE-707 to 713/MUM/2005 & FPA-FE-644 & 645/MUM/2005
The matters are listed on 16.09.2020 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
FPA-FE-707 to 713/MUM/2005 FPA-FE-644 & 645/MUM/2005
Page 1 of 2
issued by Appellate Tribunal regarding suspension of functioning of Appellate
Tribunal, the matters are adjourned to 19th 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
‘A’
FPA-FE-707 to 713/MUM/2005 FPA-FE-644 & 645/MUM/2005
Page 2 of 2
M/s. SET India (P) Ltd.
Shri Michael Grindon
Shri Martha Eberts
Shri Jayesh Parekh
Shri George Leitner
Shri William Pfeiffer
G.C. MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
