FPA-FE-100/DLI/2007 of Smt. Anandwati Jain v/s The Joint Director Directorate of Enforcement, Delhi

ATFP14 Oct 2019FPA-FE-100/DLI/2007

Case brief

AI extract

What is this about?

Appeals against orders of the Enforcement Directorate were listed for hearing. Appellants sought adjournment citing an interim stay granted by the Madras High Court. Bench directed parties to verify the status of the stay and file latest orders, listing the matter for the next day before another bench.

What did the court decide?

Adjournment granted; parties directed to verify stay status and file latest orders; matter listed for next date before another bench.

FPA-FE-100/DLI/2007 of Smt. Anandwati Jain v/s The Joint… — Company and Corporate | ATFP (2019)

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

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1. MP-FE-2/DLI/2017 (Misc.) FPA-FE-98/DLI/2007
Sh. S.K. Jain/N.K. Jain Through (LRS) Versus	…	Appellant
The Joint Director
Directorate of Enforcement, Delhi	…	Respondent
2. FPA-FE-99/DLI/2007
Smt Krishna Jain/Sh. B.R. Jain Through (LRS)	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Delhi 3. FPA-FE-100/DLI/2007	…	Respondent
Smt. Anandwati Jain	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Delhi 4. FPA-FE101/DLI/2007	…	Respondent
Sh. J.K. Jain	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Delhi	…	Respondent
Advocates/Authorized Representatives who appea	red

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For the appellants : Proxy counsel appeared. For the respondent : Sh. A.K. Panda, Sr. Advocate Sh. N.K. Matta, M. Paikaray, Adv. Sh. Aniruddha Purushottem, Adv. CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER

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14.10.2019

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FPA-FE-98/DLI/2007, FPA-FE-99/DLI/2007, FPA-FE100/DLI/2007 and FPA-FE101/DLI/2007

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Proxy counsel is appearing for the main counsel for the appellant

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submits that the matter has been stayed by Hon’ble High Court of Madras at Chennai. On the aforesaid ground he is seeking and

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adjournment.

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The ld. counsel for the appellant has produced a copy of order

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dated 06.11.2007 passed in W.P. no. 34673/2007 and MP 01/2007 in

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which interim stay has been granted. It is also submitted by counsel for FPA-FE-98/DLI/2007, FPA-FE-99/DLI/2007, FPA-FE-100/DLI/2007 and FPA-FE101/DLI/2007 Page 1 of 2

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the appellant the matter is still pending before the Hon’ble High Court

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and no fresh date has been fixed.

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In this circumstance, let both the parties verify the latest position of the matter and file copy of the order, if any, passed in the aforesaid matter.

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List on 18^th March, 2020.

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On the next date of hearing, the matter be placed before another

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bench.

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(G.C. Mishra) Acting Chairman

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New Delhi, 14^th October, 2019

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‘s’

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FPA-FE-98/DLI/2007, FPA-FE-99/DLI/2007, FPA-FE-100/DLI/2007 and FPA-FE101/DLI/2007

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Page 2 of 2

FPA-FE-100/DLI/2007 of Smt. Anandwati Jain v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

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FPA-FE-100/DLI/2007 of Smt. Anandwati Jain v/s The Joint Director Directorate of Enforcement, Delhi

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