FPA-FE-22/CHN/2017 of Shri. Ralph Nathan v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Appeal filed under FEMA Section 19 against a penalty order. Application for dispensation of pre-deposit pending. Interim relief required for financial verification.
What the court decided
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-22/CHN/2017
Shri. Ralph Nathan … 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-22/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.
Parties & counsel
- appellant
Shri. Ralph Nathan
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
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