Vinay Kumar Mathur, Chairperson[1] We have heard Shri Vinod Kumar Bindal, Chartered Accountant representing the appellants and Ms. Pavitra Warriar, legal consultant for the respondent and have also perused the record. Brief facts relevant for the disposal of the appeals are that ...
Vinay Kumar Mathur, J.[1] We have heard arguments of Sh. Mohd. Fareed, ALA for the Revisionist and Mr. S.K. Kocchar, Advocate representing respondents No. 1, 2, 3 and 6. Proceedings against respondents 4, 5, 7 and 8 were held ex parte as despite service, the respondents failed to...
Vinay Kumar Mathur, J.[1] We have heard Shri Ratnil Chauhan, Advocate, ld. counsel for the appellant and Ms. Natasha Sarkar, ld. legal consultant for the respondent, Enforcement Directorate and have carefully perused the records. Brief facts relevant for the disposal of the appea...
Vinay Kumar Mathur, Chairperson[1] The instant review petition under Section 28(2)(f) of the Foreign Exchange Management Act, 1999 has been moved for review of the order dated 12-1-2015 passed by this Tribunal in Appeal No. 24/2012. The facts relevant for the disposal of the revi...
Vinay Kumar Mathur, Chairperson[1] I have heard Mr. Dipendra Kumar, Chartered Accountant for the appellants and Ms. Natasha Sarkar, Legal Consultant on behalf of the respondents, Enforcement Directorate and have also perused the record. Brief facts relevant for the disposal of th...
Vinay Kumar Mathur, J.[1] Appeal No. 787/2004 has been filed against Adjudication Order No. ADJ-73/B/AAO/PKS/2004/1435, dated 27-1-2004, passed by Adjudicating Authority Sh. P.K. Sinha, Addl. Commissioner of Customs who has held the appellant guilty of contraventions of Section 8...
Vinay Kumar Mathur, J. Chairperson[1] We have heard Ms. Pooja Saigal, advocate for the appellants and Ms. Natasha Sarkar, Legal Consultant for the respondent and have also carefully perused the records. The instant appeals by the appellants are directed against the Adjudication O...
Vinay Kumar Mathur, J. Chairperson[1] We have heard Shri R.K. Handoo, ld. Counsel for the appellants and Shri Rahul Meena, ld. Legal Consultant representing respondents and have also carefully perused the record. Appeal No. 215 of 2006 has been filed by M/s. Rare Creations Ltd. w...
S.D. Singh, Member[1] This order of the Appellate Tribunal for Foreign Exchange is delivered by Dr. S.D. Singh, Member. This appeal is directed against the order No. SDE(R)/IV/13/95 dated 31-05-1995 (in short Impugned Order) passed by the Special Director, Enforcement Directorate...
Vinay Kumar Mathur, Chairperson[1] We have heard Shri R.K. Handoo Ld. Counsel for the appellants and Shri Rahul Meena, Legal Consultant representing Enforcement Directorate on the application of the appellants under proviso to sub-Section (2) of Section 19 of FEMA for condonation...