Disposed

FPA-FE-65/CHD/2014 of Shri Jagdeep Singh @ Giani v/s The Special Director, Directorate of Enforcement, Chandigarh

ATFP20 Jul 2018FPA-FE-65/CHD/2014

Case brief

AI extract

What is this about?

The appellate judgment recorded that the counsel for appellants requested an adjournment due to personal difficulties and stated penalty payment. The Member allowed a short adjournment, directing verification of receipts before the next hearing.

What did the court decide?

Short adjournment granted; appellants to submit penalty receipts for verification before the next hearing.

FPA-FE-65/CHD/2014 of Shri Jagdeep Singh @ Giani v/s The Special Director, Directorate of Enforcement, Chandigarh — ATFP (2018) — LawSathi Research

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

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FPA-FE-64/CHD/2014 Shri Basant Singh	…	Appellant
FPA-FE-65/CHD/2014 Shri Jagdeep Singh @ Giani	…	Appellant
&
FPA-FE-66/CHD/2014 Shri Sukhwinder Singh	…	Appellant
Versus
The Special Director, Directorate of Enforcement, Chandigarh	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	: Shri Gaurav Mittal, Advocate
For the Respondent	: Mrs. Aagam Kaur, Legal Consultant & Shri Prashant Pandey, Legal Consultant

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CORAM SMT. ANANYA RAY : MEMBER ORDER 20.07.2018 FPA-FE-64-66/CHD/2014

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Learned counsel for the appellant seeks a short adjournment because the arguing counsel is in some personal difficulty. He also stated that pursuant to the High Court’s order they have paid the penalty amount. The learned counsel for the respondent opposes the adjournment request as the matter has been adjourned on a number of occasions before.

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In view of the personal difficulties of the Advocate, I am inclined to

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give a short adjournment.

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FPA-FE-64-66/CHD/2014

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Page 1 of 2

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In the meantime, the appellant to submit copies of the receipts of pre-deposit of penalty alongwith a copy to the respondents and the respondent to verify the same before the next date of hearing.

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List on 25^th September, 2018.

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(Ananya Ray) Member

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New Delhi, 20^th July, 2018

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‘A’

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FPA-FE-64-66/CHD/2014

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FPA-FE-65/CHD/2014 of Shri Jagdeep Singh @ Giani v/s The Special Director, Directorate of Enforcement, Chandigarh

Case brief

What is this about?

What did the court decide?

FPA-FE-65/CHD/2014 of Shri Jagdeep Singh @ Giani v/s The Special Director, Directorate of Enforcement, Chandigarh

Case brief

What is this about?

What did the court decide?

What the court decided

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Parties & counsel

Coram

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