This court adjourned the filing of pleads and listed for argument in two appeals under the Foreign Exchange Management Act. No substantive decision or relief is provided in this order.
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. FPA-FE-14/DLI/2014 M/s. D.D. Gears (P) Ltd. … Appellant 2. FPA-FE-15/DLI/2014 Shri Pradeep Gambhir … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : |
Shri Pradeep Gambhir (Appellant) |
|---|---|---|
| For the Respondent | : | Shri Kaushlesh Pandey, Legal Consultant |
| SHRI G. C. MISHRA | : | ACTINGCHAIRMAN |
ORDER
07.10.2019
FPA-FE-14/DLI/2014 & FPA-FE-15/DLI/2014
Mr. Pradeep Gambhir, appellant, for himself and for the company i.e. M/s. D D Gears (P) Ltd. is present. Shri Kaushlesh Pandey, Legal Consultant
for the respondent is also present. Pleadings are complete.
List for argument on 03rd March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi,
07th October, 2019
‘A’
FPA-FE-14/DLI/2014 FPA-FE-15/DLI/2014
Page 1 of 1
M/s. D.D. Gears (P) Ltd.
Shri Pradeep Gambhir
The Joint Director Directorate of Enforcement, Delhi
Shri G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
