FPA-FE-70/CHN/2015 of Shri M. S. Paramasivam v/s The Joint Director Directorate of Enforcement, Chennai
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Shri M. S. Paramasivam V/s The Joint…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
1. FPA-FE-69/CHN/2015 M/s. Lakshmi Travel Agency Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent & 2. FPA-FE-70/CHN/2015 Shri M. S. Paramasivam … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 01.07.2019
FPA-FE-69/CHN/2015 & FPA-FE-70/CHN/2015
Learned counsel for the respondent states that no FERA prosecution proceeding has been initiated by the Department against the appellant despite the expiry of more than three years. He seeks some more time to take the final instructions from the Department as to whether they are interested to initiate the proceedings or not.
List on 04th November, 2019.
Copy of the order be sent to the appellant as well as his counsel.
Parties & counsel
- appellant
M/s. Lakshmi Travel Agency Pvt. Ltd.
- appellant
Shri M. S. Paramasivam
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
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