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M/s. Wadhwa Enterprises, Shri Sanjeev Wadhwa, Shri Rajeev Wadhwa Versus The Special Director Directorate of Enforcement, Delhi

Condonation of Delay - reason i.e. the premises of the appellant firm lying locked and shifting of residence by the appellants as well as the chamber of the counsel of the appellant has been stated - Held that - As stated earlier, by an order dated 11th May, 2009 this Tribunal had directed the appellants to deposit 20 of their amount of penalty along with submissions of unconditional bank guarantee of remaining 30 within a period of 45 days from 11th May, 2009 failing which the appeal would stan....... + More

 

 

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M/s. Wadhwa Enterprises, Shri Sanjeev Wadhwa, Shri Rajeev Wadhwa Versus The Special Director Directorate of Enforcement, Delhi

 

 

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