The Appellate Tribunal with G. C. Mishra, Acting Chairman, adjourned three appeals listed for 03.11.2020 to 01.02.2021 due to the COVID-19 pandemic and notices suspending the Tribunal's functioning. No substantive disposal occurred.
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-72/COCHIN/2014 | ||
|---|---|---|
| M/s. Royal Golf Hotels India (P) Ltd. | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| 2. FPA-FE-73/COCHIN/2014 | ||
| Shri P.K. Varghese | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| & | ||
| 3. FPA-FE-74/COCHIN/2014 | ||
| Shri Sabu | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER
29.10.2020
FPA-FE-72/COCHIN/2014, FPA-FE-73/COCHIN/2014 & FPA-FE-74/ COCHIN/2014
The matters are listed on 03rd November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 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, 08.09.2020, 14.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal
FPA-FE-72/COCHIN/2014,
FPA-FE-73/COCHIN/2014 & FPA-FE-74/COCHIN/2014
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regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st February, 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, 29th October, 2020
‘AS’
FPA-FE-72/COCHIN/2014, FPA-FE-73/COCHIN/2014 & FPA-FE-74/COCHIN/2014
Page 2 of 2
M/s. Royal Golf Hotels India (P) Ltd.
Shri P.K. Varghese
Shri Sabu
The Special Director
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
