Order in miscellaneous petitions challenging a review. Bench dismissed the plea regarding jurisdiction of a single Member. Granted extension for pre-deposit until August 1, 2019.
Extension for pre-deposit granted till 01.08.2019; Miscellaneous petition on jurisdiction dismissed.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-FE-497/CHN/2019 (Review) FPA-FE-11/CHN/2011 Shri V. Bhaskaran & Ors. … Appellant
2. MP-FE-498/CHN/2019 (Review) FPA-FE-12/CHN/2011 Shri V. Bhaskaran & Ors. … Appellant 3. MP-FE-499/CHN/2019 (Review) FPA-FE-13/CHN/2011 Shri V. Bhaskaran & Ors. … Appellant 4. MP-FE-500/CHN/2019 (Review) FPA-FE-14/CHN/2011 Shri V. Bhaskaran & Ors. … Appellant Versus The Special Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Gagan Gupta, Advocate Shri K.V. Dhanpalan, Advocate For the respondent : Shri Rajeev Awasthi, Advocate
CORAM SMT. ANANYA RAY : MEMBER ORDER
25.07.2019
FPA-FE-11-14/CHN/2011
Both the parties were heard on the issue of jurisdiction of a single Member Bench. I do not find any legality in the submission of the appellant and hence dismiss the miscellaneous petition on jurisdiction. A detail order will follow on this. With regard to the pre-deposit, they are given time up to 01st August, 2019 to deposit the amount.
List for compliance on 06th August, 2019.
(Ananya Ray) Member
New Delhi, 25th July, 2019 ‘A’ FPA-FE-11-14/CHN/2011
Page 1 of 1
Shri V. Bhaskaran & Ors.
The Special Director, Directorate of Enforcement, Chennai
Ananya Ray
Member
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
