FPA-FE-1072/DLI/2007 of Shri A.S. Aneja v/s The Special Director, Directorate of Enforcement, Delhi
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Shri A.S. Aneja V/s The Special Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| (1) FPA-FE-5/DLI/2007 | ||
|---|---|---|
| Shri A.S. Aneja @ Amarjit Singh Aneja | … | Appellant |
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-FE-1072/DLI/2007 | ||
| Shri A.S. Aneja | … | Appellant |
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant |
: Shri Madhav Khurana, Advocate |
|---|---|
| For the respondent | : Shri Pankaj Yadav, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 19.07.2018
FPA-FE-5/DLI/2007 & FPA-PMLA-1072/DLI/2007
Adjourned at the request of the respondent.
List on 12th September, 2018.
Parties & counsel
- appellant
Shri A.S. Aneja @ Amarjit Singh Aneja
- respondent
The Special Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
All orders in this case
10 orders share this CNR
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