Reserve order in four Foreign Exchange violation appeals before the Appellate Tribunal. No merits were decided in the provided text.
The Appellate Tribunal reserved the order on four appeals filed by M/s. Triveni Glass Ltd., Sh. A. K. Dhawan, and Sh. J. K. Aggarwal against the Deputy Director, Directorate of Enforcement. No reasoning or relief determined in this short order.
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
1. FPA-FE-411/KOL/2005 M/s. Triveni Glass Ltd. … Appellant 2. FPA-FE-412/ KOL/2005 Sh. A. K. Dhawan … Appellant &
3. FPA-FE-413/ KOL/2005 Sh. J. K. Aggarwal … Appellant
Versus
The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Shiv Gupta, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant Mrs. Aagam Kaur, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER ORDER 27.11.2018
FPA-FE-411-413/KOL/2005
Hearing from both the sides is complete.
Orders reserved.
(Ananya Ray) Member
New Delhi, 27th November, 2018 ‘AS’
FPA-FE-411-413/KOL/2005
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M/s. Triveni Glass Ltd.
Sh. A. K. Dhawan
Sh. J. K. Aggarwal
The Deputy Director Directorate of Enforcement, Kolkata
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
