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2016 (4) TMI 759 - HC - FEMA


Issues:
Challenge to conditional order of Registrar dismissing appeals under Foreign Exchange Regulation Act, 1973 due to defaults in supplying documents for paper book preparation.

Analysis:
The judgment involves a challenge to a conditional order of the Registrar dismissing appeals under the Foreign Exchange Regulation Act, 1973 due to defaults in supplying documents for paper book preparation. The appeals were filed by the Union of India through the Director of Enforcement, Mumbai, against an order of the Appellate Tribunal dated 30th May, 2003. The appeals were admitted but faced office objections as the appellant failed to provide necessary documents for preparing a paper book as required by procedural rules.

The appellant argued that due to the matter's age and administrative lapses, it was challenging to trace and prepare the documents, emphasizing that dismissing the appeals without adjudication on merit would not serve the public interest. On the other hand, the respondents contended that sufficient leniency had been shown and that being a government entity did not entitle the appellant to delay proceedings or commit procedural defaults. They argued that the defaults were deliberate and restoration of the appeals should not be allowed.

The court noted the continuing delay of over eight years despite opportunities given to the appellant to rectify the defaults. The court expressed surprise at the lack of action by the Director of Enforcement in addressing the delays and emphasized the need for disciplinary action within the enforcement department. Despite the lapses, the court balanced the interests involved and granted the appellant another chance to comply by paying costs and filing complete paper books within a specified time frame.

In the final order, the court directed the appellant to pay costs, file complete paper books, and allowed prosecution of the appeals on merits if the conditions were met. The court also imposed strict timelines for compliance and stated that no further extensions would be granted. Additionally, the court decided not to entertain any civil applications in the future, emphasizing the importance of timely compliance with court orders and procedural rules.

 

 

 

 

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