The Foreign Exchange Appellate Tribunal listed the appeal for hearing on 10 December 2019, noting the appellant had deposited 25% of the penalty amount pending verification by the respondent.
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-15/CHN/2017 Sh. Pradeep Mishra … Appellant
Versus
The Special Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Advocate Appeared. |
|---|---|
| For the respondent | : Mrs. Aagam Kaur, L.C. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER
15.07.2019
FPA-FE-15/CHN/2017
Counsel for the appellant complied with the order and deposited 25% of the total penalty amount. The proof of the same has been shown to the respondent who seeks time to verify the same.
List on 10th December, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019.
‘K’
FPA-FE-15/CHN/2017
Page 1 of 1
Sh. Pradeep Mishra
The Special Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
