FPA-FE-1321/DLI/2004 of Mrs. M.D. Dalmia v/s The Joint Director Directorate of Enforcement, Delhi
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Mrs. M.D. Dalmia V/s The Joint Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| (i) RP-FE-10/DLI/2011 (Misc.) FPA-FE-1319/DLI/2004 |
||
|---|---|---|
| M/s. Manju Shree Minerals Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (ii) RP-FE-10/DLI/2011 (Misc.) FPA-FE-1320/DLI/2004 |
||
| Natwar Dalmia | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (iii) RP-FE-10/DLI/2011 (Misc.) FPA-FE-1321/DLI/2004 |
||
| Mrs. M.D. Dalmia | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : Shri Pankaj Yadav, Legal Consultant |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 03.04.2018
RP-FE-10/DLI/2011 (Misc.) in FPA-FE-1319/DLI/2004, FPA-FE1320/DLI/2004 & FPA-FE-1321/DLI/2004
Parties & counsel
- appellant
M/s. Manju Shree Minerals Ltd.
- appellant
Natwar Dalmia
- appellant
Mrs. M.D. Dalmia
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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