Appellant Jaynish R. Kothari, son of the deceased appellant, sought permission to continue a pending FERA appeal. The Tribunal allowed the prayer and listed the appeals for hearing.
Prayer in the miscellaneous petition to allow the appellant to continue the appeal was allowed.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-FE-162/MUM/2002 M/s. White Diamonds Industries Ltd. … Appellant FPA-FE-172/MUM/2002 Shri Jaynish R. Kothari … Appellant & FPA-FE-173/MUM/2002 Shri Ramaesh P. Kothari … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri B. Seshagopalan, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
28.08.2018
FPA-FE-162 & 172-173/MUM/2002
The appeal i.e. FPA-FE-172/MUM/2002 has been filed by Shri Jaynish R. Kothari for continuing the FERA appeal. He is son of deceased appellant Ramesh Chandra, the only son who expired on 05th December, 2007. He is stated in the miscellaneous petition that he is only son J.R. Kothari and he may be treated as legal heir of the deceased appellant. There
FPA-FE-162 & 172-173/MUM/2002
Page 1 of 2
is no objection. Alongwith the miscellaneous petition, additional affidavit has been filed. Accordingly, the prayer made in the petition is allowed. Mr.
J.R. Kothari is allowed to continue the present appeal.
List these appeals on 12th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
28th August, 2018
‘A’
FPA-FE-162 & 172-173/MUM/2002
Page 2 of 2
1 issue framed by the court
Whether the legal heir of a deceased appellant is permitted to continue the pending appeal.
M/s. White Diamonds Industries Ltd.
Shri Jaynish R. Kothari
Shri Ramaesh P. Kothari
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
