FPA-39/DLI/2016 of Shri Rajeev Verma v/s The Competent Authority, Delhi
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Shri Rajeev Verma V/s The Competent…
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APPELLATE TRIBUNAL FOR FEMA, FERA, NDPS, PMLA & BENAMI TRANSACTIONS Acts, AT NEW DELHI
MP-173/DLI/2018 (Misc.) MP-142/DLI/2017 (Misc.) MP-118/DLI/2016 (Addl. Grounds) MP-108/DLI/2016 (Stay) FPA-39/DLI/2016 Shri Rajeev Verma … Appellant/Applicant MP-111/DLI/2016 (Stay) MP-112/DLI/2016 (Addl. Doc.) FPA-41/DLI/2016 Shri Rajeev Verma … Appellant/Applicant MP-114/DLI/2016 (Addl. Grounds) FPA-42/DLI/2016 Shri K.C. Verma … Appellant/Applicant MP-116/DLI/2016 (Stay) MP-115/DLI/2016 (Add. Doc.) FPA-43/DLI/2016 Smt. Krishna Verma … Appellant/Applicant Versus The Competent Authority, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : |
Shri Rajiv Awasthi, Advocate |
|---|---|---|
| For the respondent | : | Shri Munish Kumar, Advocate Shri D.S Bisht, Joint Commissioner |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| ORDER | ||
| 05.09.201 | 8 |
FPA-39, 41-43/DLI/2016 List on 6th September, 2018 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Shri Rajeev Verma
- appellant
Shri K.C. Verma
- appellant
Smt. Krishna Verma
- respondent
The Competent Authority, Delhi
Coram
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