The Appellate Tribunal adjourned three filed appeals (FPA-FE-4/1/3/MUM/2016) due to the COVID-19 pandemic. No substantive hearing or decision was rendered.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-FE-4/ MUM /2016 Shri Mukesh A. Shah |
… Appellant |
|---|---|
| FPA-FE-1/ MUM /2016 | |
| Shri Ketan A. Shah | … Appellant |
| FPA-FE-3/ MUM/2016 | |
| M/s. Rosecut Diamonds | … Appellant |
| Versus | |
| The Special Director, | … Respondent |
| Directorate of Enforcement, Chennai |
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 30.09.2020
FPA-FE-4, 1 & 3/ MUM /2016
The matters are listed on 14th October, 2020, but due to pandemic COVID-19 situation and in view of notification dated 30.09.2020 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 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th 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, 30th September, 2020
M
FPA-FE-4, 1 & 3/MUM/2016
Page 1 of 1
Mukesh A. Shah
Ketan A. Shah
Rosecut Diamonds
The Special Director, Directorate of Enforcement, Chennai
SHRI G.C. MISHRA
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
