FPA-FE-74/DLI/2010 of Shri Sam Edward Laub v/s The Special Director, Directorate of Enforcement, Delhi
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Shri Sam Edward Laub V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-FE-609/DLI/2019 (U.H.) MP-FE-100/DLI/2010 (Recall) In FPA-FE-72/DLI/2010 |
|
|---|---|
| Silicon Graphics Systems (P) Ltd. | … Appellant |
| 2. FPA-FE-73/DLI/2010 | |
| Shri Ashok K. Desai | … Appellant |
| 3. FPA-FE-74/DLI/2010 | |
| Shri Sam Edward Laub | … Appellant |
| 4. FPA-FE-75/DLI/2010 | |
| Shri John C. Metacalfe | … Appellant |
| 5. FPA-FE-76/DLI/2010 | |
| Shri Steve Cakebread | … Appellant |
| Versus | |
| The Special Director, Directorate of Enforcement, Delhi |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajiv Tyagi, Advocate Shri Rohit Gupta, Advocate |
|---|---|
| For the respondent | : Shri Kaushlesh Pandey, Legal Consultant |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 06.01.2020
FPA-FE-72/DLI/2010, FPA-FE-73-76/DLI/2010
Shri Rajiv Tyagi & Shri Rohit Gupta, the learned counsels for the appellants are present. Shri Kaushlesh Pandey, Legal Consultant is also present for the Respondent. No reply has been filed by the Respondent even though the appeal is of 2010. The Right to file the reply is closed. Parties are allowed to file the written synopsis by the next date.
Parties & counsel
- appellant
Silicon Graphics Systems (P) Ltd.
- appellant
Shri Ashok K. Desai
- appellant
Shri Sam Edward Laub
- appellant
Shri John C. Metacalfe
- appellant
Shri Steve Cakebread
- respondent
Case details
As recorded by the court registry
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