FPA-FE-709/MUM/2005 of Shri Martha Eberts v/s The Special Director, Directorate of Enforcement, Mumbai
ATFPFPA-FE-709/MUM/2005
Case brief
AI extract
What is this about?
Appellate Tribunal adjourned multiple appealed matters due to COVID-19 pandemic suspensions of its functioning.
What did the court decide?
Matters adjourned to 19th January 2021 due to pandemic-induced suspension of proceedings.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| 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 |
¶3
Advocates/Authorized Representatives who appeared
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For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020
¶5
FPA-FE-707 to 713/MUM/2005 & FPA-FE-644 & 645/MUM/2005
Parties & counsel
AI extract
- appellant
M/s. SET India (P) Ltd.
- appellant
Shri Michael Grindon
- appellant
Shri Martha Eberts
- appellant
Shri Jayesh Parekh
- appellant
Shri George Leitner
- appellant
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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