FPA-39/DLI/2016 of Shri Rajeev Verma v/s The Special Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Rajeev Verma V/s The Special Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-173/DLI/2018 (Misc.) In MP-142/DLI/2017 (Misc.) MP-118/DLI/2016 (Addl. Grounds) MP-108/DLI/2016 (Stay) &
FPA-39/DLI/2016
Shri Rajeev Verma … Appellant Versus The Special Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Munish Kumar, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.09.2018
FPA-39/DLI/2016
For remaining arguments, list on 05th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Shri Rajeev Verma
- respondent
The Special Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
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