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Union of India Directorate of Enforcement, New Delhi Versus Shri Tasveer Asgar Khan

2017 (11) TMI 839 - ATFEMA

Revision petition u/s 19(6) of FEMA against the order of penalty - contentions of the respondent is that revision petition filed by the revisionist is not maintainable as there is no specific provision in the Act - Held that:- As gone through provisi .....

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omplaint against the respondent was filed against the order passed by the Adjudicating Authority who has imposed the penalty nor any inquiry is conducted in this regard under section 16 of the Act as provided under sub-section 6 of section 19. - .....

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Thus revision petition is accordingly dismissed. - FPA-FE-29/HYD/2016 - Dated:- 13-11-2017 - Justice Manmohan Singh, Chairman For the Appellant : Shri Prashant Pandey, Legal Consultant For the Respondent : Mr. Prani Satale, Advocate JUDGEMENT FPA-FE .....

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,50,000/- (Rupees Two Lakh and Fifty Thousand Only) on the respondent against all charges. The contentions of the respondent is that revision petition filed by the revisionist is not maintainable as there is no specific provision in the Act. As far a .....

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Pune 411 045 Drawing & Disbursing Officer, Directorate of Enforcement, Hyderabad 2 13.12.2016 160098 50,000 3 12.01.2017 160109 50,000 4 13.02.2017 160116 50,000 5 14.03.2017 160124 50,000 2. The learned counsel for the appellant has referred th .....

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(6) The Appellate Tribunal may, for the purpose of examining the legality, propriety or correctness of any order made by the Adjudicating Authority under section 16 in relation to any proceeding, on its own motion or otherwise, call for the records o .....

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