Five appeals were heard by the Appellate Tribunal. None of the appellants appeared in person or were represented. The Tribunal issued an order in the interest of justice to notify the appellants for re-hearing on a specified future date.
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
Justice Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
