FPA-FE-543/DLI/2004 of Shree Acids & Chemicals Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shree Acids & Chemicals Ltd. V/s The Joint…
What did the court decide?
Appellate applications in FPA-FE-475 & 543/DLI/2004 listed for fresh hearing on 25th October, 2019; ROA orders in FPA-FE-488 & 473/DLI/2003 reserved.
What the court decided
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.
Parties & counsel
- appellant
Shree Acids & Chemicals Ltd.
- appellant
Sh. Sandeep Mittal
- appellant
Sh. Ravi Mittal
- respondent
The Joint Director
Coram
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