Appellant filed an appeal under FEMA Section 19 against an impugned penalty order and applied for dispensation of pre-deposit. The Tribunal listed the matter for instructions on interim relief and verification of financial status.
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-21/CHN/2017
Shri. M. Senthilnathan
… Appellant / Applicant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. V. Pramila, Advocate For the Respondent : Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 14.08.2017
FPA-FE-21/CHN/2017
Appeal has been filed under Section 19 of the Foreign Exchange Management Act, 1999 against the order dated 22th February, 2017 which was received by the applicant on 05.03.2017 and the appeal is filed on 17.04.2017. Along with the appeal, the appellant has also filed an application for dispensing the pre-deposit of the payment of penalty on the operation of the impugned order.
Learned counsel for the respondent seeks sometime to take the instructions in relation to interim relief sought and also to verify the financial status of the appellant.
List on 26th September, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 14th August, 2017 ‘AS’
FPA-FE-21/CHN/2017
Page 1 of 1
1 provisions across 1 enactments
Shri. M. Senthilnathan
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
