FPA-2/DLI/2015 of Yasin Rangrej & Ors. v/s The Competent Authority, Delhi
Case brief
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Yasin Rangrej & Ors. V/s The Competent…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-216/DLI/2018 (Misc.) MP-147/DLI/2018 (U.A.) MP-148/DLI/2018 (Misc.) FPA-83/DLI/2018 Maqbool Rangrej … Appellant/Applicant Versus The Competent Authority, Delhi … Respondent (2) MP-217/DLI/2018 (Misc.) MP-149/DLI/2018 (U.A.) MP-150/DLI/2018 (Misc.) FPA-84/DLI/2018 Ibrahim Rangrej … Appellant/Applicant Versus The Competent Authority, Delhi … Respondent (3) MP-215/DLI/2018 (Misc.) MP-131/DLI/2017 (Misc.) MP-99/DLI/2016 MP-33/DLI/2015 (Ad. Interim Stay) FPA-2/DLI/2015 Yasin Rangrej & Ors. … Appellants/Applicants Versus The Competent Authority, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Shri Singh, Advocate Ms. Shuchi Dwivedi, Advocate |
|---|---|---|
| For the Respondent no. 1 | : | Shri S.P. Aggarwal, Advocate |
| (Competent Authority) | Shri D.S. Bisht, J.C. | |
| For the Respondent no. 2 | : | Ms. Harimohana N., Advocate |
| (Shri Sikander Rangrej) | (Proxy Counsel) |
CORAM SMT. ANANYA RAY : MEMBER
ORDER 11.09.2018
FPA-83-84/DLI/2018 & FPA-2/DLI/2015
The learned proxy counsel appearing for Shri Sikander Rangrej who
Parties & counsel
- appellant
Maqbool Rangrej
- appellant
Ibrahim Rangrej
- appellant
Yasin Rangrej
- other
Sikander Rangrej
- respondent
The Competent Authority, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-2/DLI/2015
- Topic
- Banking and Recovery
All orders in this case
9 orders share this CNR
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