Disposed
FPA-FE-23/DLI/2015 of Sh. Amit Jain v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-FE-23/DLI/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal disposed of five appeals regarding penalties imposed under the FEMA Act. The Chairman ordered the appellant company to deposit Rs. 5 lakhs and disposed of the waiver application, noting unexplained procedural delays by the Enforcement Department. The matter was listed for further hearing on August 1, 2018.
What did the court decide?
The appellant company was ordered to deposit Rs. 5 lakhs; waiver of pre-deposit applications were disposed of.