2018 (11) TMI 1672

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....P-FE- 275/DLI/2018 (Stay) FPA-FE- 35/DLI/2017, MP-FE- 276/DLI/2018 (Stay) FPA-FE- 36/DLI/2017, MP-FE- 277/DLI/2018 (Stay) FPA-FE- 37/DLI/2017 - -<br>FEMA<br>Smt. Ananya Ray : Member For the appellant : Shri R.K. Ajmani, Advocate For the respondent : Shri Pankaj Yadav, Legal Consultant ORDER MP-FE-275/DLI/2018 (Stay) & FPA-FE-35/DLI/2017, MP-FE276/DLI/2018 (Stay) & FPA-FE-36/DLI/2017, M....

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....hows the financial conditions of all as comfortable except for M/s. Queen Forex Pvt. Ltd and M/s. Cheap Cloth Store whose financial status as noticed from their Income Tax Return for the years 2017-18, 2018-19 are not good. Hence Shri Rajinder Singh Duggal, Shri Vishal Arora and Shri Sunil Gupta are directed to pre-deposit the entire amount as per the impugned order. The pre-deposit with respec....