Disposed

FPA-FE-30/BNG/2017 of Shri Sanjeev Yadav v/s The Joint Director Directorate of Enforcement, Bangalore

ATFP14 Aug 2017FPA-FE-30/BNG/2017

Case brief

AI extract

What is this about?

On an appeal by Sanjeev Yadav and an application for stay filed under Section 19 of the FEMA, 1999, against an order dated 20th March, 2017, the Tribunal adjourned the matter to 9th October, 2017 for verification of financial status by the respondent.

What did the court decide?

Matter adjourned to 09.10.2017 for verification of financial status and receipt of notice.

FPA-FE-30/BNG/2017 of Shri Sanjeev Yadav v/s The Joint… — Banking and Recovery | ATFP (2017)

¶1

APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI

¶2

FPA-FE-30/BNG/2017

¶3

Shri Sanjeev Yadav … Appellant / Applicant

¶4

Versus

¶5

The Joint Director Directorate of Enforcement, Bangalore … Respondent

¶6

Advocates/Authorized Representatives who appeared

¶7

For the Appellant	: None
For the Respondent	: Ms. Aagam Kaur, Legal Consultant
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

¶8

ORDER 14.08.2017

¶9

FPA-FE-30/BNG/2017

¶10

The appellant has filed the appeal under section 19 of the Foreign Exchange Management Act, 1999 against the order dated 20^th March, 2017. Along with the appeal the appellant has also been filed an application for stay. No one appears on behalf of the appellant, the new matter has been taken up.

¶11

In the interest of justice, re-notify on 09^th October, 2017 at 02:30 PM. In the meanwhile, the respondent will verify the financial status of the appellant. Registry will issue notice and send the copy of the order to the appellant as well as his counsel to appear before this Tribunal to represent the case in the next date of hearing.

¶12

(Justice Manmohan Singh) Chairman

¶13

(G.C. Mishra) Member

¶14

New Delhi,

¶15

14^th August, 2017

¶16

‘AS’

¶17

FPA-FE-30/BNG/2017

¶18

Page 1 of 1

FPA-FE-30/BNG/2017 of Shri Sanjeev Yadav v/s The Joint Director Directorate of Enforcement, Bangalore

Case brief

What is this about?

What did the court decide?

FPA-FE-30/BNG/2017 of Shri Sanjeev Yadav v/s The Joint Director Directorate of Enforcement, Bangalore

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Statutes considered

Parties & counsel

Coram

Case details

Similar cases