A short order by the Appellate Tribunal, Forex Management Act, recording compliance of a predeposit undertaking and a bank guarantee renewal by the appellants.
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-21/MUM/2013 Sh. Harsh Sanghvi … Appellant FPA-FE-22/MUM/2013 Sh. Tushar P Sanghvi … Appellant Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vasan, Advocate For the Respondent 2 & 3 : Ms. Aagam Kaur, & Prashant Pandey, Legal Consultants. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 21.03.2018
FPA-FE-21-22/MUM/2013
The learned counsel for the appellant states that the order for predeposit amount has been complied. He also undertakes that the bank guarantee shall be renewed time to time till the final decision.
List on 9th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 21st March, 2018. ‘K’
FPA-FE-21-22/MUM/2013
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Sh. Harsh Sanghvi
Sh. Tushar P Sanghvi
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
