BOMBAY
CIVIL APPELLATE JURISDICTION
INTERIM APPLICATION NO. 3620 OF 2019
IN
FEMA APPEAL (LODG.) NO. 30668 OF 2019
The Special Director,
Enforcement Directorate, Mumbai ... Applicant ... Navin Agarwal ... Respondent
ALONG WITH
INTERIM APPLICATION NO. 3672 OF 2019
IN
FEMA APPEAL (LODG.) NO. 30727 OF 2019
ALONG WITH
INTERIM APPLICATION
Customs House, Mumbai - 400 021. )
2. A.K. Bal )
Special Director, FEMA, Enforcement )
Directorate, )
Janma Bhoomi Chambers, 1st Floor, )
W.H. Marg, Mumbai ... Section
49(3) of the repealing act, Foreign Exchange Management Act, 1999
(FEMA) no adjudication under the repealed act can now start after the
expiry
appeal against such order
was to the Appellate Tribunal constituted under FEMA, necessarily Section
1. (2011) 6 Supreme Court Cases 739
Meera Jadhav ... FEMA alone will apply and it is not possible to import the
provisions of Section 52(2) of FERA. The Appellate Board stood dissolved
provisions of the Foreign
Exchange Management Act, 1999 (for short "FEMA") to Defendant
No.1. The order further recorded that if any document ... part of
the FEMA proceedings or if it is privileged as recognised by any law, the
Administrator may refuse to give copies of those document
Regulations framed under the Foreign Exchange
Management Act, 1999 (hereafter "FEMA Regulations", for
short) by the respondents 2 to 8/companies ... Direct the Respondent No.1 to take cognizance of
the violation of FEMA regulation done by
Respondent Nos.2 to 8, by executing consent terms
BOMBAY
CIVIL APPELLATE JURISDICTION
INTERIM APPLICATION NO.700 OF 2020
IN
FEMA(L) NO.1115 OF 2020
Directorate of Enforcement,
Ministry of Finance
through Assistant ... Subramaniam ... Respondent
WITH
INTERIM APPLICATION NO.702 OF 2020
IN
FEMA(L) NO.1119 OF 2020
Directorate of Enforcement,
Ministry of Finance
through Assistant Director
application within one week from today before the
Foreign Exchange Management Act (FEMA) Appellate Tribunal for
expeditious hearing of the appeal preferred by his client ... such application is made for early hearing of the said
appeal, FEMA Appellate Tribunal is requested to dispose off the said
appeal along with pending
with the Special Director (Appeals) in terms of Section 17(2)
of FEMA, 1999. Therefore, the submissions as recorded in the impugned
order came
with the Special Director (Appeals) in
terms of Section 17(2) of FEMA, 1999. Therefore, the submissions as
recorded in the impugned orders came
with the Special Director (Appeals) in terms of Section 17(2) of
FEMA, 1999. Therefore, the submissions as recorded in the impugned order
came
