The Tribunal stayed consideration of appeals against FEMA penalties due to non-appearance, offering a last chance to deposit the penalty pending the next hearing scheduled for September 12, 2018.
Appellate proceedings stayed pending deposit of penalty amount by the last date of hearing.
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 Pankaj Yadav, Legal Consultant for Shri Prashant Pandey, Legal Consultant
CORAM
SMT. ANANYA RAY : MEMBER
ORDER
03.08.2018
FPA-FE-11-12, 75/DLI/2014 & FPA-FE-04-05/DLI/2015
No one appears on behalf of the appellant. The matter is at the stage of
pre-deposit of penalty amount imposed upon the appellants in the above
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
have not been appearing regularly although on the last occasion i.e. on 09th 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.
List on 12th September, 2018.
(Ananya Ray) Member
New Delhi, 03rd August, 2018
‘A’
& 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
Judgements on the same questions, provisions and authorities, from every court
