This is a non-proprietary order granting time to five appellants to file written synopses. The matter was adjourned for listing.
Four weeks time granted to file written synopses with advance copies exchanged.
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. MP-FE-609/DLI/2019 (U.H.) MP-FE-100/DLI/2010 (Recall) FPA-FE-72/DLI/2010
| M/s. Silicon Graphics Systems (P) Ltd. | … | Appellant |
|---|---|---|
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 2. FPA-FE-73/DLI/2010 | ||
| Ashok K. Desai | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 3. FPA-FE-74/DLI/2010 | ||
| Sam Edward Laub | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 4. FPA-FE-75/DLI/2010 | ||
| John C. Metcalfe | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| & | ||
| 5. FPA-FE-76/DLI/2010 | ||
| Steve Cakebread | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Satymev Sabarn, Proxy counsel |
|---|---|
| On behalf of Mr. Rajiv Tyagi, Advocate | |
| For the Respondent | : Mr. Kaushlesh Pandey, Legal Consultant |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
FPA-FE-72-76/DLI/2010
Page 1 of 2
ORDER 17.01.2020
FPA-FE-72-76/DLI/2010
Shri Satymev Sabarn, proxy counsel appearing for Shri Rajiv Tyagi, main counsel for the appellants is present. Shri Kaushlesh Pandey, legal consultant appearing for the respondent is also present. Both the parties are seeking four weeks time to file the written synopsis. Let the same be filed within four weeks with an advance copy to be served on the each other.
List on 28th February, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 17th January, 2020
‘AS’
FPA-FE-72-76/DLI/2010
Page 2 of 2
M/s. Silicon Graphics Systems (P) Ltd.
The Special Director, Directorate of Enforcement, New Delhi
Ashok K. Desai
Sam Edward Laub
John C. Metcalfe
Steve Cakebread
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
