The Appellate Tribunal directed the respondent to verify pre-deposit of penalty in one appeal and listed related appeals for the next date due to counsel unavailability.
Petition disposed; respondent directed to verify pre-deposit; related appeals listed for next hearing.
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-582/DLI/2005 Shri Deep Swarup Aggarwal … Appellant 2. FPA-FE-566/DLI/2005 Shri Arjun Amla … Appellant & 3. FPA-FE-567/DLI/2005 Shri Ashfaq Baig … Appellant Versus The Special Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant No. 1 | : | Ms. Sonam Nagrath Kohli, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Prashant Pandey, Legal Consultant On behalf of Mr. Pankaj Yadav, Legal Consultant |
CORAM SMT. ANANYA RAY : MEMBER
ORDER 21.02.2018
FPA-FE-582, 566 & 567/DLI/2005
Learned counsel for the respondent Mr. Prashant Pandey sought short adjournment since the counsel in the present case Mr. Pankaj Yadav is before some other Court. Learned counsel for the appellant in appeal no. FPA-FE582/DLI/2005 Ms. Sonam Nagrath Kohli says that the Appellate Tribunal vide its order dated 22.09.2016 have taken note that the appellant have already deposited the penalty amount as per the directions of the Hon’ble High Court. The matter may be listed along with the related appeals nos. FPA-FE566/DLI/2005 & FPA-FE-567/DLI/2005 on 24th July, 2018 at 11:00 AM.
FPA-FE-582, 566 & 567/DLI/2005
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The Registry will issue notice in appeal nos. FPA-FE-566/DLI/2005 & FPA-FE-567/DLI/2005 to the appellants Shri Arjun Amla & Shri Ashfaq Baig as well as their counsels to represent the case on the next date of hearing.
The respondent to verify the pre-deposit of penalty as per the Delhi High Court’s Order dated 11.01.2010 in FPA-FE-582/DLI/2005 and submit on or before the next date of hearing.
(Ananya Ray) Member
New Delhi, 21st February, 2018 ‘AS’
FPA-FE-582, 566 & 567/DLI/2005
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Deep Swarup Aggarwal
Arjun Amla
Ashfaq Baig
The Special Director Directorate of Enforcement, Delhi
Ananya Ray
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
