The Appellate Tribunal listed the appeal filed by Shri. Rajinder Singh Duggal under Section 19 of FEMA, 1999, along with his application for stay of penalty pre-deposit, for hearing after allowing the respondent time to verify the appellant's financial status.
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-35/DLI/2017 Shri. Rajinder Singh Duggal … Appellant / Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Ramesh Kumar Ajmani, 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-35/DLI/2017
The appellant has filed the appeal under Section 19 of the Foreign Exchange Management Act, 1999 against the order dated 30th March, 2017 passed by the Adjudicating Authority. Along with the appeal an application for stay for the pre-deposit of penalty has been filed. The learned counsel for the respondent seeks sometime to verify the financial status of the appellant.
List the appeal along with the stay application on 31st October, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 14th August, 2017
‘AS’
FPA-FE-35/DLI/2017
Page 1 of 1
1 provisions across 1 enactments
Shri. Rajinder Singh Duggal
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
Judgements on the same questions, provisions and authorities, from every court
