FPA-FE-37/DLI/2017 of Shri. Sunil Gupta v/s The Joint Director Directorate of Enforcement, Delhi
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Shri. Sunil Gupta V/s The Joint Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-37/DLI/2017
Shri. Sunil Gupta … 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-37/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
Parties & counsel
- appellant
Shri. Sunil Gupta
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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