Five appellants absent; the Appellate Tribunal set aside the previous order and re-notified the proceedings on 19th August, 2019, in the interest of justice.
The proceedings were re-notified on 19th August 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) FPA-FE-131/HYD/2011 Shri T.V. Madhusudhan Rao |
… | Appellant |
|---|---|---|
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (1) FPA-FE-56/HYD/2014 | ||
| Shri Gollapudi Venu | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (1) FPA-FE-57/HYD/2014 | ||
| Shri M. Srikant | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (2) FPA-FE-58/HYD/2014 | ||
| M/s. Promark Infotech (Pvt.) Ltd. | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (1) FPA-FE-59/HYD/2014 | ||
| Shri Madhukar Mandar Patil | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| Advocates/Authorized Re | presentatives who appeared |
|---|---|
| For the Appellants | : None |
| For the respondent | : Mrs. Aagam Kaur, Legal Consultant |
| Mr. Prashant Pandey, Legal Consultant | |
| FPA-FE-131/HYD/2011 & FPA-FE-56-59/HYD/2014 |
Page 1 of 2 |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
07.03.2019
FPA-FE-131/HYD/2011 & FPA-FE-56-59/HYD/2014
The matters are taken up after passing over. No one appears on
behalf of the appellant.
In the interest of justice, re-notify on 19th August, 2019.
Copy of the order be sent to the appellants as well as their
advocates.
(Justice Manmohan Singh) Chairman
New Delhi, 07th March, 2019
‘AS’
& FPA-FE-56-59/HYD/2014
FPA-FE-131/HYD/2011
Page 2 of 2
Shri T.V. Madhusudhan Rao
Shri Gollapudi Venu
Shri M. Srikant
M/s. Promark Infotech (Pvt.) Ltd.
Shri Madhukar Mandar Patil
The Special Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
