Appellate Tribunal disposed of an appeal against a penalty under the Foreign Exchange Management Act, noting the imposition of Rs. 14 lakhs. Order dated 08.01.2018.
Order dated 08.01.2018
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-48/MUM/2015
Shri Mehraj Lanker … Appellant
Versus
The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.S. Bhardwaj, Advocate For the respondent : Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
08.01.2018
FPA-FE-48/MUM/2015
The appellant Shri Mehraj Lankar, Sr. Vice President of M/s Cranes Software International Ltd. has been imposed a penalty of Rs. 14,00,000/- (Fourteen lakhs only). Re-notify on 26th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
08th January, 2018
‘d’
FPA-FE-48-MUM/2015
Page 1 of 1
Shri Mehraj Lanker
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
