FPA-FE-12/DLI/2014 of Shri Sanjeev Saraogi v/s Directorate of Enforcement, Delhi
Case brief
What is this about?
The appellate tunnel listed the matter for pre-deposit of penalty. No appellants appeared. The member provided a last opportunity to deposit the amount before dismissal for non-prosecution and listed for further hearing.
What the court decided
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
Parties & counsel
- appellant
M/s. Vinayka Images (P) Ltd.
- appellant
Shri Sanjeev Saraogi
- appellant
Shri Ashok Ramchandani
- appellant
Shri Ram Avatar Saragi
- appellant
Smt. Kavita Saragi
- respondent
Case details
As recorded by the court registry
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