These appeals were listed before the Appellate Tribunal on 17 September 2020. Due to the COVID-19 pandemic and subsequent suspension of tribunal functioning, the matters were adjourned to 20 January 2021. Previous interim orders were clarified to remain in force.
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-131/HYD/2011 | ||
|---|---|---|
| Shri T.V. Madhusudhan Rao | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (2) FPA-FE-56/HYD/2014 | ||
| Shri Gollapudi Venu | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (3) FPA-FE-57/HYD/2014 | ||
| Shri M. Srikant | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (4) FPA-FE-58/HYD/2014 | ||
| M/s. Promark Infotech (Pvt.) Ltd. | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| & | ||
| (5) FPA-FE-59/HYD/2014 | ||
| Shri Madhukar Mandar Patil | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
Advocates/Authorized Representatives who |
appe | ared |
| For the Appellants : None |
||
| For the Respondent (ED) : None |
||
| CORAM | ||
| SHRI G. C. MISHRA : ACTI |
NG C | HAIRMAN |
FPA-FE-131/HYD/2011 & FPA-FE-56-59/HYD/2014
Page 1 of 2
ORDER 08.09.2020
FPA-FE-131/HYD/2011 & FPA-FE-56-59/HYD/2014
The matters are listed on 17th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th January, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi,
08th September, 2020
‘AS’
FPA-FE-131/HYD/2011 & FPA-FE-56-59/HYD/2014
Page 2 of 2
Shri T.V. Madhusudhan Rao
Shri Gollapudi Venu
Shri M. Srikant
M/s. Promark Infotech (Pvt.) Ltd.
Shri Madhukar Mandar Patil
The Special Director, Directorate of Enforcement, Hyderabad
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
