FPA-FE-12/CHN/2016 of M/s. Graphite India Ltd. v/s The Joint Director Directorate of Enforcement, Chennai
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M/s. Graphite India Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| FPA-FE-12/CHN/2016 M/s. Graphite India Ltd. |
… Appellant |
|---|---|
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Chennai | … Respondent |
| & | |
| FPA-FE-13/CHN/2016 | |
| Shri Ashwin Manani | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Chennai | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Dinesh Kr. Agrawal, Advocate For the Respondent : Mrs. Aagam Kaur, Legal Consultant Mr. Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.08.2018
FPA-FE-12/CHN/2016 & FPA-FE-13/CHN/2016
When the matter is taken up today the position would remain the same as recorded in the order dated 20.04.2018. Counsel for the appellant states that as of today, he is not aware whether Shri Gangadharan Manari, Proprietor of M/s. Padmaja Impex has deposited the penalty amount of Rs. 23,00,000/- (Rupees Twenty Three Lakhs Only) or not. Counsel for the respondent takes the responsibility to verify the same.
Parties & counsel
- appellant
M/s. Graphite India Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Chennai
- appellant
Shri Ashwin Manani
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-FE-12/CHN/2016
- Topic
- Banking and Recovery
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