The Appellate Tribunal dismissed the pending appeals confessedly for non-prosecution as the appellants had not appeared on multiple occasions and showed no interest to pursue the matters.
All appeals dismissed for non-prosecution.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 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 |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Shri Prashant Pandey, Legal Consultant
CORAM
SMT. ANANYA RAY : MEMBER
ORDER 12.09.2018
FPA-FE-11-12, 75/DLI/2014 & FPA-FE-04-05/DLI/2015
No one appears on behalf of the appellants. The matter is pending at the stage of pre-deposit. However, since 2015 they have not appeared on more than
8 occasions and even today neither has anyone appeared nor has any request FPA-FE-11-12, 75/DLI/2014 Page 1 of 2 & FPA-FE-04-05/DLI/2015
for adjournment been received. It appears that appellants are not interested to pursue these appeals.
All the above appeals are therefore dismissed for non prosecution.
(Ananya Ray) Member
New Delhi, 12th September, 2018
‘s’
& FPA-FE-04-05/DLI/2015
FPA-FE-11-12, 75/DLI/2014
Page 2 of 2
5 provisions across 5 enactments
M/s. Vinayka Images (P) Ltd.
Shri Sanjeev Saraogi
Shri Ashok Ramchandani
Shri Ram Avatar Saragi
Smt. Kavita Saragi
Directorate of Enforcement, Delhi
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
