FPA-FE-162/MUM/1996 of Shri Nilesh Kesaria v/s The Special Director Directorate of Enforcement, Mumbai

ATFP9 Dec 2020FPA-FE-162/MUM/1996

Case brief

AI extract

What is this about?

The Appellate Tribunal scheduled matters FPA-FE-162 and FPA-FE-163/MUM/1996 for 09.12.2020 but adjourned them to 22.02.2021 due to pandemic-related suspension of functioning. Existing interim stay orders were to continue.

What did the court decide?

Matters adjourned from 09.12.2020 to 22.02.2021; interim stay/status quo orders to continue.

FPA-FE-162/MUM/1996 of Shri Nilesh Kesaria v/s The Special Director Directorate of Enforcement, Mumbai — ATFP (2020) — LawSathi Research

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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI

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1. FPA-FE-162/MUM/1996 Shri Nilesh Kesaria	…	Appellant
Versus
The Special Director
Directorate of Enforcement, Mumbai	…	Respondent
&
2. FPA-FE-163/MUM/1996
Shri Shiv Shanker Joshi	…	Appellant
Versus
The Special Director
Directorate of Enforcement, Mumbai	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant No. 1 & 2	: None
For the Respondent (ED)	: None
CORAM SHRI G. C. MISHRA	: ACTING CHAIRMAN

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ORDER 27.11.2020

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FPA-FE-162/MUM/1996 & FPA-FE-163/MUM/1996

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The matters are listed on 09^th December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 22^nd

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February, 2021.

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FPA-FE-162/MUM/1996 & FPA-FE-163/MUM/1996

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Page 1 of 2

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It is to clarify that the interim order of stay/status quo, if any, already

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passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 27^th November, 2020

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‘AS’

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FPA-FE-162/MUM/1996

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& FPA-FE-163/MUM/1996

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Page 2 of 2

FPA-FE-162/MUM/1996 of Shri Nilesh Kesaria v/s The Special Director Directorate of Enforcement, Mumbai

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FPA-FE-162/MUM/1996 of Shri Nilesh Kesaria v/s The Special Director Directorate of Enforcement, Mumbai

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