The Appeals Tribunal admitted an application for final hearing by one appellant. The adjournment of other appeals was granted due to counsel issues.
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-979/DLI/2004 Sh. Deep Swarup Agarwal … Appellant / Applicant 2. FPA-FE-942/DLI/2004 Sh. Ratinder Pal Bhatia … Appellant / Applicant & 3. FPA-FE-943/DLI/2004 Sh. Pankaj Soni … Appellant / Applicant Versus
The Special Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant No. 1 | : Ms. Sonam Nagrath, Advocate |
|---|---|
| For the Appellant Nos. 2 & 3 | : None |
| For the Respondent | : Mr. Prashant Pandey, Proxy counsel |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 06.02.2019
FPA-FE-979/DLI/2004, FPA-FE-942/DLI/2004 & FPA-FE-943/DLI/2004
No one appears on behalf of the appellants in appeal nos. FPA-FE942/DLI/2004 & FPA-FE-943/DLI/2004. Learned counsel for the appellant in the case of Shri Deep Swarup Agarwal in appeal no. FPA-FE-979/DLI/2004 is ready for the final hearing. However, the proxy counsel for the respondent states that the regular counsel has resigned and the case is yet to be assigned to a new counsel and therefore seeks an adjournment.
In the interest of justice, I am inclined to adjourn it.
FPA-FE-979/DLI/2004, FPA-FE-942/DLI/2004 & FPA-FE-943/DLI/2004
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Notice to issue to the appellants in appeal nos. FPA-FE-942/DLI/2004
List on 24th April, 2019 for final hearing.
(Ananya Ray) Member
New Delhi,
06th February, 2019
‘AS’
FPA-FE-979/DLI/2004, FPA-FE-942/DLI/2004 & FPA-FE-943/DLI/2004
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Sh. Deep Swarup Agarwal
Sh. Ratinder Pal Bhatia
Sh. Pankaj Soni
Special Director Directorate of Enforcement
Ananya Ray
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
