Interim listing passed allowing respondents four weeks to file written synopsis and documents regarding non-initiation of FERA proceedings.
Time granted to file written synopsis and documents within four weeks.
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
1. FPA-FE-69/CHN/2015 M/s Lakshmi Travel Agency … Appellant 2. FPA-FE-70/CHN/2015 Sh. M.S. Paramasivam … Appellant Versus
The Special t Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri. Parshant Pandey, L.C. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019 FPA-FE-69 & 70/CHN/2015
The learned counsel for the respondent states that the FERA proceedings have not been initiated against the appellants. He seeks time to file the written synopsis alongwith the relevant documents within four weeks.
List on 18th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019 ‘S’
FPA-FE-69 & 70/CHN/2015
Page 1 of 1
M/s Lakshmi Travel Agency
Sh. M.S. Paramasivam
The Special Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
