The Appellate Tribunal adjourned four appeals due to the pandemic and suspension of functioning. The existing interim stay or status quo, if any, was clarified to continue until the 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-445/KOL/2004 Shri Hemant Kanoria … |
Appellant |
|---|---|
| Versus | |
| The Special Director Directorate of Enforcement, Kolkata … |
Respondent |
| (2) FPA-FE-447/KOL/2004 | |
| M/s. Srei International Finance Ltd. … |
Appellant |
| Versus | |
| The Special Director Directorate of Enforcement, Kolkata … |
Respondent |
| (3) FPA-FE-449/KOL/2004 | |
| Shri P.K. Ghosh … |
Appellant |
| Versus | |
| The Special Director Directorate of Enforcement, Kolkata … |
Respondent |
| (4) FPA-FE-877/KOL/2004 | |
| Shri Samir Ghosh … |
Appellant |
| Versus | |
| The Special Director Directorate of Enforcement, Kolkata … |
Respondent |
| Advocates/Authorized Representatives who appear | ed |
| For the Appellant : None |
|
| For the Respondent : None |
FPA-FE-445, 447, 449 & 877/KOL/2004
Page 1 of 2
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-FE-445, 447, 449 & 877/KOL/2004
The matters are listed on 14th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th January, 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, 08th September, 2020 ‘D’
FPA-FE-445, 447, 449 & 877/KOL/2004
Page 2 of 2
Shri Hemant Kanoria
M/s. Srei International Finance Ltd.
Shri P.K. Ghosh
Shri Samir Ghosh
The Special Director
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
