Disposed

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

ATFP24 Jul 2018FPA-FE-582/DLI/2005

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned three Foreign Exchange Management Act (FEMA) forfeiture proceedings due to absence of full records. It directed the appellants to inspect records and submit documents for the next hearing.

What did the court decide?

Short adjournment granted; appellants directed to inspect records and submit documents for next hearing; respondent directed to file written synopsis.

FPA-FE-582/DLI/2005 of Shri Deep Swarup Aggarwal v/s The… — Writ and Judicial Review | ATFP (2018)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) FPA-FE-582/DLI/2005 Shri Deep Swarup Aggarwal … Appellant Versus The Special Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Represe	ntative	s who appear	ed
For the Appellant	:	Ms. Sonam	Kohli, Advocate
For the Respondent	:	Shri Pankaj	Yadav, Legal Consultant
(2) FPA-FE-566/DLI/2005
Shri Arjun Amla		…	Appellant
Versus
The Special Director Directorate of Enforcement,	Delhi	…	Respondent
(3) FPA-FE-567/DLI/2005
Shri Ashfaq Baig		…	Appellant
Versus
The Special Director Directorate of Enforcement,	Delhi	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant : Shri Jitin Singhal, Advocate For the Respondent : Shri Pankaj Yadav, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER

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ORDER 24.07.2018

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FPA-FE-582/DLI/2005, FPA-FE-566/DLI/2005 & FPA-FE-567/DLI/2005

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The matter was heard for some time. However, the full record is not available. The registry nor the respondent have the records; accordingly, a

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FPA-FE-582, 566 & 567/DLI/2005

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short adjournment is given. The appellant may inspect the record in the registry and submit documents/paper books etc. which they want to rely on incase they are not available in the Tribunal records. A copy of the same may be given to the respondent before the next date of hearing. The respondent may file the written synopsis.

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List on 8^th August, 2018.

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(Ananya Ray) Member

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New Delhi, 24^th July, 2018.

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‘d’

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FPA-FE-582, 566 & 567/DLI/2005

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

Case brief

What is this about?

What did the court decide?

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

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

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