The Appellate Tribunal, Foreign Exchange Management Act, adjourned five pending appeals to 05 July 2021 due to the COVID-19 pandemic and suspension of functioning, clarifying that any interim stay orders would continue until the next hearing.
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-265/DLI/2004 | |||
|---|---|---|---|---|
| M/s. Mahajan Tanners (P) Ltd. | … | Appellant | ||
| Versus | ||||
| The Special Director | ||||
| Directorate of Enforcement, Delhi | … | Respondent | ||
| **2. ** | FPA-FE-45/DLI/2008 Mrs. Alka Mahajan |
… | Appellant | |
| Versus | ||||
| The Special Director | ||||
| Directorate of Enforcement, Delhi | … | Respondent | ||
| **3. ** | FPA-FE-46/DLI/2008 Mrs. Juhi Mahajan |
… | Appellant | |
| Versus | ||||
| The Special Director | ||||
| Directorate of Enforcement, Delhi | … | Respondent | ||
| **4. ** | FPA-FE-79/DLI/2008 Shri Sanjay Mahajan |
… | Appellant | |
| Versus | ||||
| The Special Director | ||||
| Directorate of Enforcement, Delhi | … | Respondent | ||
| **5. ** | FPA-FE-80/DLI/2008 Shri Ajay Mahajan |
… | Appellant | |
| Versus | ||||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent | ||
| Adv | ocates/Authorized Representative | s who app | eared | |
| For t | he Appellants : |
None | ||
| For t | he Respondent : |
None | ||
| COR SHRI |
AM G. C. MISHRA : |
**ACTING ** | CHAIR | MAN |
FPA-FE-265/DLI/2004, FPA-FE-45/DLI/2008, FPA-FE-46/DLI/2008, FPA-FE-79/DLI/2008 & FPA-FE-80/DLI/2008
Page 1 of 2
ORDER 26.02.2021
FPA-FE-265/DLI/2004, FPA-FE-45/DLI/2008, FPA-FE-46/DLI/2008, FPA-FE-79/DLI/2008 & FPA-FE-80/DLI/2008
The matters are listed on 03rd March, 2021 but due to pandemic COVID-19 situation and in view of notification dated 26.02.2021 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 and 27.11.2020, 31.12.2020 15.01.2021, 29.01.2021 and 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05th July, 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, 26th February, 2021 M
FPA-FE-265/DLI/2004, FPA-FE-45/DLI/2008, FPA-FE-46/DLI/2008, FPA-FE-79/DLI/2008 & FPA-FE-80/DLI/2008
Page 2 of 2
M/s. Mahajan Tanners (P) Ltd.
Mrs. Alka Mahajan
Mrs. Juhi Mahajan
Shri Sanjay Mahajan
Shri Ajay Mahajan
The Special Director, Directorate of Enforcement, Delhi
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
