FPA-FE-582/DLI/2005 of Shri Deep Swarup Aggarwal v/s The Special Director Directorate of Enforcement, Delhi

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 24^th July, 2018 at 11:00 AM.