FINAL ORDER

30.01.2025

The following two Appeals FPA-FE-12/HYD/2012 and FPA-FE-13/HYD/2012 have been filed against the Interlocutory Orders dated 21.03.2012 and 14.03.2012 (“Impugned Orders”) by Shri Manoj Kumar Jain and Shri Bimal Kumar Jain (“Appellants”) respectively. The Impugned Orders have been issued by the Ld. Special Director, Enforcement Directorate, New Delhi. We have decided to issue a common order as the Impugned Orders arise from a common Show Cause Notice No. T-4/18-BAN/2002 dated 17.05.2002 (“SCN”) issued under The Foreign Exchange Regulation Act, 1973 (“FERA”), involving common question of law.

2. The Appeal FPA-FE-12/HYD/2012 has been filed by Shri Manoj Kumar Jain against the Interlocutory Order dated 21.03.2012, whereby the Ld. Special Director, Enforcement Directorate had denied the request to seek the cross-examination of i) Officer who recorded the statement of the Appellant under the provisions of Customs Act, 1962 and ii) Officer who recorded the statement of co-noticees under the provisions of FERA.

3. The Appeal FPA-FE-13/HYD/2012 has been filed by Shri Bimal Kumar Jain against the Interlocutory Order dated 14.03.2012, whereby the Ld. Special Director, Enforc