The Appellate Tribunal dismissed three review petitions filed by appellants in Foreign Exchange Management Act appeals. No appearance was made by the appellants at the hearing.
The review petitions FPA-FE-1319/DLI/2004, FPA-FE-1320/DLI/2004 & FPA-FE-1321/DLI/2004 were dismissed.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| (i) RP-FE-10/DLI/2011 (Misc.) FPA-FE-1319/DLI/2004 |
||
|---|---|---|
| M/s. Manju Shree Minerals Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (ii) RP-FE-10/DLI/2011 (Misc.) FPA-FE-1320/DLI/2004 |
||
| Natwar Dalmia | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (iii) RP-FE-10/DLI/2011 (Misc.) FPA-FE-1321/DLI/2004 |
||
| Mrs. M.D. Dalmia | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : Shri Pankaj Yadav, Legal Consultant |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 03.04.2018
RP-FE-10/DLI/2011 (Misc.) in FPA-FE-1319/DLI/2004, FPA-FE1320/DLI/2004 & FPA-FE-1321/DLI/2004
When the matter was called, no one appears on behalf of the appellants in all the three appeals as above. They had sought an adjournment on 15th December, 2017. Thereafter the matter was listed on 27th February, 2018. On that day an advocate Mr. Sanjay Gupta appeared for the appellants and sought a short adjournment. Inspite of that no one appears today on behalf of the appellants.
FPA-FE-1319/DLI/2004, FPA-FE-1320/DLI/2004 & FPA-FE-1321/DLI/2004
Page 1 of 2
All the three appeals had been finally disposed of by the Appellate Tribunal vide its order dated 01.10.2010 which is a detailed and speaking order. They have filed a Review Petition in 2011 which has been numbered as MP-FE-10/DLI/2011. The Review Petition has been pending for more than seven years. From the conduct of the appellant it appears that they are not interested in pursuing the matter further; accordingly, the Review Petition is dismissed.
(Ananya Ray) Member
New Delhi, 3rd April, 2018
‘d’
FPA-FE-1319/DLI/2004, FPA-FE-1320/DLI/2004 & FPA-FE-1321/DLI/2004
Page 2 of 2
M/s. Manju Shree Minerals Ltd.
Natwar Dalmia
Mrs. M.D. Dalmia
The Joint Director, Directorate of Enforcement, Delhi
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
