The Tribunal dismissed the appellant's petition as time-barred and the appeal for non-compliance of directions. The review petition filed after five years was also dismissed.
The review petition is dismissed as time-barred. The appeal is dismissed for non-compliance of directions.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-166/MUM/2009
Shri Ravi Subramanian … Appellant Versus The Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None
For the respondent : Shri Parshant Pandey, Legal Consultant Ms. Agam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER [
ORDER 16.08.2017
FPA-FE-166/MUM/2009
On 8th July, 2016, the following order was passed:
“However in the interest of justice absolute last opportunity is afforded. Issue notices to the petitioners in the review petition as well as to Ld. Counsel representing the petitioners for the next date of listing. It is made clear in case on the next date of listing no body appears representing petitioners/appellants, order in accordance with law may be passed. Put up on 10.11.2016.”
No one appears on behalf of the appellant. Even the review
petition is time barred and the same is filed after five years. The same is dismissed.
The appeal is also dismissed for non-compliance of directions.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 16th August, 2017
‘r’
FPA-FE-166/MUM/2009
Page 1 of 1
1 issue framed by the court
Whether the appeal should be dismissed for non-compliance of directions and limitation.
Shri Ravi Subramanian
The Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
