The Appellate Tribunal granted a short adjournment to various appeals and returned them to the list for hearing afresh, releasing them from the part-heard category.
Short adjournment granted; FPA-FE-475 & 543/DLI/2004 listed for fresh hearing on 25 October 2019.
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
| 1. MP-FE-315/DLI/2018 (Misc.) FPA-FE-488/DLI/2003 |
||
|---|---|---|
| Shree Acids & Chemicals Ltd. | … | Appellant |
| 2. MP-FE-316/DLI/2018 (Misc.) FPA-FE-473/DLI/2003 |
||
| Sh. Sandeep Mittal | … | Appellant |
| 3. FPA-FE-475/DLI/2004 | ||
| Sh. Ravi Mittal | … | Appellant |
| 4. FPA-FE-543/DLI/2004 | ||
| Shree Acids & Chemicals Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant no. 1 & 2 : Ms. Priyanka Solanki, Advocate For the appellant no. 3 & 4 : Sh. Atanu Mukherjee, Advocate For the respondent : Shri Kaushlesh Pandey, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER
ORDER 26.07.2019
FPA-FE-488 & 473/DLI/2003 & FPA-FE-475 & 543/DLI/2004
The Restoration of Appeals (ROA) applications in Appeal no. FPA-FE-488 & 473/DLI/2003 was heard earlier on 11.04.2019. The said petition as well as the pre deposit and appeal was taken up for hearing in appeal nos. FPA-FE-475 & 543/DLI/2004 and the matter was treated as part heard on 11.04.2019 and again on 11.07.2019. However, the proxy counsel appeared today on behalf of the regular counsel in FPA-FE-488 & 473/DLI/2003, who was also arguing on merits, notwithstanding their ROA, and requested for an adjournment.
FPA-FE-475 & 543/DLI/2004
& FPA-FE-488&473/DLI/2003
Page 1 of 2
473/DLI/2003.
Copy of this order to be placed in each of the above appeal files by the Registry.
(Ananya Ray) Member
New Delhi, 26th July, 2019. M
FPA-FE-475 & 543/DLI/2004 & FPA-FE-488&473/DLI/2003
Page 2 of 2
Shree Acids & Chemicals Ltd.
Sh. Sandeep Mittal
Sh. Ravi Mittal
The Joint Director, Directorate of Enforcement
Ananya Ray
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
