FPA-FE-566/DLI/2005 of Shri Arjun Amla v/s The Special Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Interim order directing the respondent department to verify pre-deposit of penalty amounts as per a High Court order before reconsideration of the appeals.
What the court decided
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
1. FPA-FE-582/DLI/2005 Shri Deep Swarup Aggarwal … Appellant Versus The Special Director Directorate of Enforcement, Delhi … Respondent 2. FPA-FE-566/DLI/2005 Shri Arjun Amla … Appellant Versus The Special Director Directorate of Enforcement, Delhi … Respondent & 3. FPA-FE-567/DLI/2005 Shri Ashfaq Baig … Appellant Versus The Special Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant No. 1 | : Ms. Sonam Nagrath, Advocate |
|---|---|
| For the Appellant Nos. 2 & 3 | : Mr. Pravesh Bahuguna, Advocate |
| For the Respondent | : Mr. Prashant Pandey, Proxy counsel |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 06.02.2019
FPA-FE-582/DLI/2005, FPA-FE-566/DLI/2005 & FPA-FE-567/DLI/2005
Learned proxy counsel for the respondent states that the regular
counsel has resigned and a new counsel is yet to be appointed in this case and hence seeks an adjournment. By this Tribunal’s order dated 21.02.2018,
Parties & counsel
- appellant
Deep Swarup Aggarwal
- appellant
Arjun Amla
- appellant
Ashfaq Baig
- respondent
Special Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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