Transfer orders adjourned pending pandemic suspension of Appellate Tribunal functions. Interim stay to continue till next hearing date.
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
Page 1 of 2
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
Directorate of Enforcement, Cochin
G. C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
