The tribunal noted the death of the original appellant, Late Nemi Chand Jain alias Chandra Swami. Appeals against him were declared abated; appeals by other co-appellants were allowed to continue.
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-76/DLI/2005 Nemi Chand Jain & Ors |
… | Appellant |
|---|---|---|
| FPA-FE-748/DLI/2000 | ||
| Nemi Chand Jain & Ors | … | Appellant |
| FPA-FE-749/DLI/2000 | ||
| Nemi Chand Jain & Ors | … | Appellant |
| FPA-FE-750/DLI/2000 | ||
| Nemi Chand Jain & Ors | … | Appellant |
| FPA-FE-358/DLI/1996 Sh. Chandra Swami & Ors. |
… | Appellant |
| FPA-FE-359/DLI/1996 | ||
| Sh. Chandra Swami & Ors. | … | Appellant |
| FPA-FE-38/DLI/1997 Sh. Nemi Chand Jain & Ors. |
… | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : | Mr. Neeraj Kumar Shah, Advocate |
|---|---|
| For the respondent : |
Shri Pankaj Yadav, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 24.08.2017
FPA-FE-76/DLI/2005, FPA-FE-748/DLI/2000, FPA-FE-749/DLI/2000, FPA-FE-750/DLI/2000, FPA-FE-358/DLI/1996, FPA-FE-359/DLI/1996, FPA-FE-38/DLI/1997
Both the parties have informed us that Late Nemi Chand Jain alias
Chandra Swami has died on 23rd May, 2017. Photocopy of the death
certificate has been produced. The counsel for both the parties submits
that as far as the appeals are pending against Shri Nemi Chand Jain
FPA-FE-76/DLI/2005, FPA-FE-748/DLI/2000, FPA-FE-749/DLI/2000, FPA-FE-750/DLI/2000, FPA-FE-358/DLI/1996, FPA-FE-359/DLI/1996, FPA-FE-38/DLI/1997
Page 1 of 2
alias Chandra Swami is concerned, the same are abated. However, with
regard to the other appellants, the appeals will continue.
List on 15th February, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 24th August, 2017 ‘K’
FPA-FE-76/DLI/2005, FPA-FE-748/DLI/2000, FPA-FE-749/DLI/2000, FPA-FE-750/DLI/2000, FPA-FE-358/DLI/1996, FPA-FE-359/DLI/1996, FPA-FE-38/DLI/1997
Page 2 of 2
Nemi Chand Jain & Ors.
Sh. Chandra Swami & Ors.
The Joint Director, Directorate of Enforcement, Delhi
MANMOHAN SINGH
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
