A single order listing six foreign exchange appeal/matters. The court noted the appeal filed by Madras High Court is pending and listed the matter for a future hearing. It included a clarification regarding a representative's appearance.
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-86/MUM/2007 | ||
|---|---|---|
| Md. Ameer Deen Habib | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-FE-87/MUM/2007 | ||
| S.S.O. Syed Ariff | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| MP-FE-2/DLI/2017 (Misc.) FPA-FE-98/DLI/2007 |
||
| Shri S.K. Jain | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-FE-99/DLI/2007 | ||
| Smt. Krishna Jain | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-FE-100/DLI/2007 | ||
| Smt. Anandwati Jain | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-FE-101/MUM/2007 | ||
| Shri J.K. Jain | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-FE-86-87-98-99-100-101/MUM-DLI/2007
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Bhawani Gupta, Advocate
For the respondent : Shri Ashok Kumar Panda, Sr. Advocate Shri Aniruddha Purushotham, Advocate & Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 05.09.2017
FPA-FE-86/MUM/2007, FPA-FE-87/MUM/2007, FPA-FE98/DLI/2007, FPA-FE-99/DLI/2007, FPA-FE-100/DLI/2007 & FPA-FE-101/MUM/2007
All the appellants in the above said matter have been discharged by the order dated 8th August, 2017 passed by the ACMM, Patiala Court. The counsel for the respondent states that he would verify from the department as to whether any appeal against discharged order has been filed or not.
We have also been informed that the Writ Petition filed by the appellant before Hon’ble Madras High Court is still pending. The appellant will inform the status of the said petition by the next date.
Due to oversight, the appearance of Mr. Matta on behalf of the respondent was not mentioned in the last order.
List on 15th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 5th September, 2017. ‘d’
FPA-FE-86-87-98-99-100-101/MUM-DLI/2007
Page 2 of 2
1 provisions across 1 enactments
Md. Ameer Deen Habib
S.S.O. Syed Ariff
Shri S.K. Jain
Smt. Krishna Jain
Smt. Anandwati Jain
Shri J.K. Jain
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
