Partly allowed

FPA-FE-04/DLI/2015 of Shri Ram Avatar Saragi v/s Directorate of Enforcement, Delhi

ATFP3 Aug 2018FPA-FE-04/DLI/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFEMA/NDPS/PMLA dismissed the pending appeals for non-prosecution but granted a last opportunity to deposit the penalty amount before the next hearing.

What did the court decide?

Directed no one to appear on behalf of the appellants and gave a last opportunity to deposit the penalty amount by 12th September 2018.

FPA-FE-04/DLI/2015 of Shri Ram Avatar Saragi v/s Directorate… — Banking and Recovery | ATFP (2018)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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FPA-FE-11/DLI/2014 M/s. Vinayka Images (P) Ltd.	… Appellant
FPA-FE-12/DLI/2014
Shri Sanjeev Saraogi	… Appellant
FPA-FE-75/DLI/2014
Shri Ashok Ramchandani	… Appellant
FPA-FE-04/DLI/2015
Shri Ram Avatar Saragi	… Appellant
&
FPA-FE-05/DLI/2015
Smt. Kavita Saragi	… Appellant
Versus
Directorate of Enforcement, Delhi	… Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : Shri Pankaj Yadav, Legal Consultant for Shri Prashant Pandey, Legal Consultant

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CORAM

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SMT. ANANYA RAY : MEMBER

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ORDER

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03.08.2018

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FPA-FE-11-12, 75/DLI/2014 & FPA-FE-04-05/DLI/2015

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No one appears on behalf of the appellant. The matter is at the stage of

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pre-deposit of penalty amount imposed upon the appellants in the above

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appeals. No one appears on behalf of any of the appellant. Earlier also they FPA-FE-11-12, 75/DLI/2014 Page 1 of 2 & FPA-FE-04-05/DLI/2015

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have not been appearing regularly although on the last occasion i.e. on 09^th March, 2018, an advocate had appeared and taken note of today’s date which was pronounced in the open court. Hence, the appeal is liable to be dismissed for non-prosecution. However, in the interest of justice, a last opportunity is given to appellant to deposit penalty amount levied, on or before the next date of hearing.

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List on 12^th September, 2018.

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(Ananya Ray) Member

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New Delhi, 03^rd August, 2018

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‘A’

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& FPA-FE-04-05/DLI/2015

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FPA-FE-11-12, 75/DLI/2014

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FPA-FE-04/DLI/2015 of Shri Ram Avatar Saragi v/s Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-FE-04/DLI/2015 of Shri Ram Avatar Saragi v/s Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

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Coram

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