FPA-FE-877/KOL/2004 of Shri Samir Gosh v/s The Special Director, Directorate of Enforcement, Kolkata
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Shri Samir Gosh V/s The Special Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
1. FPA-FE-445/KOL/2004 Shri Hemant Kanoria … Appellant 2. FPA-FE-447/KOL/2004 M/s. Srei International Finance Ltd. … Appellant 3. FPA-FE-449/KOL/2004 Shri P.K. Ghosh … Appellant 4. FPA-FE-877/KOL/2004 Shri Samir Gosh … Appellant Versus The Special Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 15.01.2021
FPA-FE-445/KOL/2004, FPA-FE-447/KOL/2004, FPA-FE-449/KOL/2004 & FPA-FE-877/KOL/2004
The matters are listed on 18.01.2021 but due to pandemic COVID-19 situation and in view of notice 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, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 17th 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
Parties & counsel
- appellant
Hemant Kanoria
- appellant
Srei International Finance Ltd.
- appellant
P.K. Ghosh
- appellant
Samir Gosh
- respondent
The Special Director, Directorate of Enforcement, Kolkata
Case details
As recorded by the court registry
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