Order by the Foreign Exchange Management Act Tribunal at New Delhi dated 27.03.2019 orders factual notification for enforcement appeal cases. No reasoning or substantive decision is articulated.
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
FPA-FE-16/DLI/2014 Sh. Rohit Sehgal … Appellant / Applicant FPA-FE-60/DLI/2014 Sh. Shyam Manohar Bajaj … Appellant / Applicant FPA-FE-02/DLI/2015 Sh. Ramesh K. Padodia … Appellant / Applicant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Sh. Abhishek, Advocate For the Respondent : Mr. Kaushlesh Pandey, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 27.03.2019
FPA-FE-16, 60/DLI/2014 & FPA-FE-02/DLI/2015
Re-notify on 9th October, 2019.
(Justice Manmohan Singh) Chairman (G. C. Mishra) Member
New Delhi,
27th March, 2019
‘K’
FPA-FE-16 & 60/DLI/2014 & FPA-FE-02/DLI/2015
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Rohit Sehgal
Shyam Manohar Bajaj
Ramesh K. Padodia
Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
