This order is a procedural listing for three appeals filed under the FEMA Act. No substantive decision or reasoning is provided in the text.
The court listed the appeals for hearing on 3rd March, 2020, due to the main counsel's difficulty. No legal principle or judgment logic is present in the text.
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
FPA-FE-16/DLI/2014 Sh. Rohit Sehgal … Appellant / Applicant FPA-FE-60/DLI/2014 Sh. Shyam Manohar Bajaj … Appellant / Applicant FPA-FE-02/DLI/2015 Sh. Ramesh K. Padodia … Appellant / Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Sh. Harsh Yadav, Proxy Counsel For the Respondent : Mr. Kaushlesh Pandey, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 09.10.2019
FPA-FE-16 & 60/DLI/2014 & FPA-FE-02/DLI/2015
Mr. Harsh Yadav, Proxy Counsel for the appellant submits that the main
counsel is in personal difficulty. There is no objection from the other side.
List on 3rd March, 2020.
The counsel for the respondent is to verify the status of the pre-deposit
penalty amount.
(G.C. Mishra) Acting Chairman
New Delhi, 9th October, 2019
‘K’
FPA-FE-16 & 60/DLI/2014 & FPA-FE-02/DLI/2015
Page 1 of 1
Sh. Rohit Sehgal
Sh. Shyam Manohar Bajaj
Sh. Ramesh K. Padodia
Deputy Director Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
