Acting Chairman listed an appeal regarding FEMA for further hearing on 16.03.2020, ordering the respondent to comply with a previous direction within four weeks.
The Acting Chairman of the Appellate Tribunal for Safema/FEMA onboarded an appeal, issuing an interlocutory order to list it for arguments and direct the respondent to comply with prior instructions on filing proof of service.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-FE-05/DLI/2012
Smt. Surender Kaur Sethi … Appellant
Versus Special Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajkamal Tanwar, Proxy Advocate for Shri V.K. Ohri, Advocate |
|---|---|
| For the Respondent | : Shri Kaushlesh Pandey, Legal Consultant |
| SHRI G. C. MISHRA | : ACTINGCHAIRMAN |
| ORDER 07.10.2019 |
FPA-FE-05/DLI/2012
Shri Rajkamal Tanwar, Proxy Advocate for the main counsel appearing on behalf of the appellant is present. Shri Kaushlesh Pandey, Legal Consultant appears on behalf of the respondent. Certain directions were given on 11.01.2018 to file proof of service alongwith the copies of the documents to be filed by way of affidavit has not yet been complied with. Let the respondent comply with the said order within four weeks. The learned Proxy Counsel for the appellant is also seeking an adjournment.
List the appeal on 16th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 07th October, 2019 ‘A’
FPA-FE-05/DLI/2012
Page 1 of 1
Smt. Surender Kaur Sethi
Special Director, Directorate of Enforcement, Delhi
Shri G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
