FPA-FE-76/DLI/2010 of Shri Steve Cakebread v/s The Special Director, Directorate of Enforcement, Delhi

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.