Disposed

FPA-FE-582/DLI/2005 of Shri Deep Swarup Aggarwal v/s The Special Director, Directorate of Enforcement, Delhi

ATFP4 Sept 2019FPA-FE-582/DLI/2005

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFAEMA, FEMA & PMLA allowed an adjournment for the respondent's legal representative due to ill health in five appellate proceedings and noted the absence of appellants' representatives in two other proceedings.

What did the court decide?

Adjournment granted for 04th February, 2020; proceedings in two cases noted as no one appeared.

FPA-FE-582/DLI/2005 of Shri Deep Swarup Aggarwal v/s The Special Director, Directorate of Enforcement, Delhi — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

¶2

1. FPA-FE-979/DLI/2004 Shri Deep Swarup Agarwal … Appellant

¶3

Versus

¶4

The Special Director, Directorate of Enforcement, Delhi

¶5

… Respondent

¶6

Advocates/Authorized Representatives who appeared

¶7

For the Appellant : Ms. Sonam Nagrath Kohli, Advocate For the Respondent : Mrs. Aagam Kaur, Proxy Legal

¶8

: Mrs. Aagam Kaur, Proxy Legal Consultant for Shri Kaushlesh Pandey, Legal Consultant

¶9

2. FPA-FE-942/DLI/2004 Shri Ratender Pal Singh Bhatia

¶10

Shri Ratender Pal Singh Bhatia … Appellant 3. FPA-FE-943/DLI/2004 Shri Pankaj Soni … Appellant Versus

¶11

The Special Director, Directorate of Enforcement, Delhi … Respondent

¶12

Advocates/Authorized Representatives who appeared

¶13

For the Appellants : None For the Respondent : Mrs. Aagam Kaur, Proxy Legal Consultant for Shri Kaushlesh Pandey, Legal Consultant

¶14

4. FPA-FE-582/DLI/2005 Shri Deep Swarup Aggarwal … Appellant

¶15

Versus

¶16

The Special Director, Directorate of Enforcement, Delhi … Respondent

¶17

Advocates/Authorized Representatives who appeared

¶18

For the Appellant : Ms. Sonam Nagrath Kohli, Advocate For the Respondent : Mrs. Aagam Kaur, Proxy Legal Consultant for Shri Kaushlesh Pandey, Legal Consultant

¶19

FPA-FE-979, 942 & 943/DLI/2004 FPA-FE-582, 566 & 567/DLI/2005

¶20

Page 1 of 2

¶21

5. FPA-FE-566/DLI/2005 Shri Arjun Amia … Appellant

¶22

6. FPA-FE-567/DLI/2005 Shri Ashfaq Baig … Appellant Versus

¶23

The Special Director, Directorate of Enforcement, Delhi

¶24

… Respondent

¶25

Advocates/Authorized Representatives who appeared

¶26

For the Appellants : Shri Pravesh Bahuguna, Advocate For the Respondent : Mrs. Aagam Kaur, Proxy Legal Consultant for Shri Kaushlesh Pandey, Legal Consultant CORAM SHRI G.C. MISHRA : MEMBER

¶27

ORDER 04.09.2019

¶28

FPA-FE-979/DLI/2004 & FPA-FE-582, 566 & 567/DLI/2005

¶29

Learned counsel for the appellants are present. Mrs. Aagam Kaur, Proxy Legal Consultant appearing for Shri Kaushlesh Pandey, Legal Consultant submits that Shri Kaushlesh Pandey is not well and seeks an adjournment for the day to which there is no objection from the side of the appellants.

¶30

FPA-FE-942 & 943/DLI/2004

¶31

No one appeared on behalf of the FPA-FE-942/DLI/2004 & FPA-FE-

¶32

943/DLI/2004.

¶33

Re-notify on 04^th February, 2020.

¶34

(G.C. Mishra) Member

¶35

New Delhi, 04^th September, 2019 ‘A’

¶36

FPA-FE-979, 942 & 943/DLI/2004 FPA-FE-582, 566 & 567/DLI/2005

¶37

Page 2 of 2

FPA-FE-582/DLI/2005 of Shri Deep Swarup Aggarwal v/s The Special Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-FE-582/DLI/2005 of Shri Deep Swarup Aggarwal v/s The Special Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases