These appeal files were adjourned to 19 January 2021 due to COVID-19 pandemic and suspension of the Tribunal's functioning. Interim stays continue.
Due to the pandemic and suspension of tribunal functioning, appeals and pending files were adjourned to a future date. Interim orders remain in force.
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
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
