Listing of multiple appellate matters under FEMA/PMLA/NDPS. Due to pandemic restrictions and suspension of tribunal functioning, the hearings were adjourned to 19th March, 2021. No substantive disposal was made.
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-707/MUM/2005 | ||
|---|---|---|
| M/s Set India Pvt. Ltd. | … | Appellant |
| 2. FPA-FE-708/MUM/2005 | ||
| Shri Michael Grindon | … | Appellant |
| 3. FPA-FE-709/MUM/2005 | ||
| Shri Martha Eberts | … | Appellant |
| 4. FPA-FE-710/MUM/2005 | ||
| Sh. Jayesh Parekh | … | Appellant |
| 5. FPA-FE-711/MUM/2005 | ||
| Sh. George Leitner | … | Appellant |
| 6. FPA-FE-712/MUM/2005 | ||
| Sh. William Pfeiffer | … | Appellant |
| 7. FPA-FE-713/MUM/2005 | ||
| Sh. Raman Maroo | … | Appellant |
| 8. FPA-FE-644/MUM/2005 | ||
| Mr. Micheal Grindon | … | Appellant |
| 9. FPA-FE-645/MUM/2005 | ||
| Mr. Micheal Grindon | … | Appellant |
| Versus | ||
| The Special Director, | … | Respondent |
| Directorate of Enforcement, Mumbai |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
FPA-FE-707 to 713 & 644, 645/MUM/2005
Page 1 of 2
ORDER 15.01.2021
FPA-FE-707 to 713 & 644, 645/MUM/2005
The matters are listed on 19th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 and 27.11.2020 and 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th March, 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, 15th January, 2021
M
FPA-FE-707 to 713 & 644, 645/MUM/2005
Page 2 of 2
M/s Set India Pvt. Ltd.
Shri Michael Grindon
Shri Martha Eberts
Sh. Jayesh Parekh
Sh. George Leitner
Sh. William Pfeiffer
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
