Appeals were dismissed as with the appellants being unrepresented, the tribunal ordered its dismissal due to non-prosecution after a lapse of 19 years, deeming further adjournment unsustainable.
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 UNDER SAFEMA AT NEW DELHI
| 1. FPA-FE-483/CHN/2004 | ||
|---|---|---|
| Shri R.M. Ramanathan | … Appellant |
|
| 2. FPA-FE-486/CHN/2004 | ||
| Shri V. Nachiappan | … Appellant |
|
| 3. FPA-FE-488/CHN/2004 | ||
| M/s ICICI Bank Ltd. | … Appellant |
|
| 4. FPA-FE-496/CHN/2004 | ||
| Shri M. Narayanan | … Appellant |
|
| 5. FPA-FE-497/CHN/2004 | ||
| Shri V.D. Loganathan | … Appellant |
|
| Versus | ||
| The Assistant Director, | ||
| Directorate of Enforcement, | Chennai | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. VivekGurnani, Mr. KanishkMaurya, Advs.
CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI BALESH KUMAR : MEMBER
FINAL ORDER 13.08.2024
FPA-FE-483,486,488,496&497/CHN/2004
FPA-FE-483,486,488,496&497/CHN/2004
Page 1 of 2
None appears on behalf of the appellants even on second call. Thus, the appeals are dismissed for non-prosecution as otherwise matters are old by 19 years thus cannot be adjourned further.
(Justice MunishwarNath Bhandari) Chairman
(Balesh Kumar) Member
New Delhi, 13.08.2024 ‘srd’
FPA-FE-483,486,488,496&497/CHN/2004
Page 2 of 2
Shri R.M. Ramanathan & Others
The Assistant Director, Directorate of Enforcement, Chennai
Munishwar Nath Bhandari
Balesh Kumar
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
