Partly allowed
FPA-FE-979/DLI/2004 of Shri Deep Swarup Agarwal v/s The Special Director Directorate of Enforcement, Delhi
ATFPFPA-FE-979/DLI/2004
Case brief
AI extract
What is this about?
In an interim order, the Appellate Tribunal for SAMFDA observed that the adjudication order relied only on third-party statements and did not clearly show the appellant's involvement. Consequently, the pre-deposit of penalty was stayed until the final hearing.
What did the court decide?
Stay of pre-deposit of the penalty until further order.