Arun Sogani v. Special Director Directorate of Enforcement New Delhi
Case brief
What is this about?
Arun Sogani v. Special Director, Directorate of Enforcement, New Delhi; Delhi High Court Misc. Appeal (PMLA) 20/2025, decided 22.04.2025 by Subramonium Prasad and Harish Vaidyanathan Shankar JJ. Appeal under S.35 FEMA, 1999 r/w S.528 BNSS, 2023 against SAFEMA Appellate Tribunal order dated 25.02.2025 in FPA-FE 07/DL1/2020; permitted to be withdrawn with sixteen weeks' extension for Rs. 30 lakh pre-deposit out of Rs. 3 crore penalty; disposed as withdrawn with pending applications.
What did the court decide?
Leave and liberty granted to withdraw the appeal; time extended by sixteen weeks to deposit the pre-deposit of Rs. 30,00,000/- out of the Rs. 3 crore penalty directed by the Appellate Tribunal under SAFEMA; pending application(s), if any, disposed of with the appeal. ¶15