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-4/MUM/2016 Shri Mukesh A. Shah … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent (2) FPA-FE-1/MUM/2016 Shri Ketan A. Shah … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent (3) FPA-FE-3/MUM/2016 M/s. Rosecut Diamond … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
21.05.2020
FPA-FE-4, 1 & 3/MUM/2016
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 14th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 18th May, 2020 ‘D’
FPA-FE-4, 1 & 3/MUM/2016
Page 1 of 1
Shri Mukesh A. Shah
Shri Ketan A. Shah
M/s. Rosecut Diamond
The Special Director Directorate of Enforcement, Mumbai
G.C. Mishra
Judgements on the same questions, provisions and authorities, from every court
