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 and others
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
