FPA-FE-4/ Mum /2016 of Shri Mukesh a. Shah v/s The Special Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
Shri Mukesh A. Shah V/s The Special…
A compact analysis
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 31.12.2020
FPA-FE-4, 1 & 3/ MUM /2016
The matters are listed on 11th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 31.12.2020 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 8th 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
Shri Mukesh A. Shah
- appellant
Shri Ketan A. Shah
- appellant
M/s. Rosecut Diamonds
- respondent
The Special Director
- respondent
Directorate of Enforcement, Chennai
Case details
As recorded by the court registry
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
Similar cases
Judgements on the same questions, provisions and authorities, from every court