List of五个 appeals regarding foreign exchange matters pending before the Appellate Tribunal hearing and reserved. No order passed in the text.
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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| (1) FPA-FE-156/DLI/2005 | ||
|---|---|---|
| M/s. Mesco Pharmaceutical & Ors. | … | Appellants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-FE-157/DLI/2005 | ||
| Rita Singh | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-FE-158/DLI/2005 | ||
| Natasha Singh | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) FPA-FE-159/DLI/2005 | ||
| D. K. Singh | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| & | ||
| (5) FPA-FE-160/DLI/2005 | ||
| J. K. Singh | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. R. K. Handoo, Advocate For the Respondent : Mr. Pankaj Yadav, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER
FPA-FE-156-160/DLI/2005
Page 1 of 2
ORDER 11.12.2018
FPA-FE-156-160/DLI/2005
Heard both the parties.
Orders reserved.
(Ananya Ray) Member
New Delhi, 11th December, 2018
‘AS’
FPA-FE-156-160/DLI/2005
Page 2 of 2
M/s. Mesco Pharmaceutical & Ors.
Rita Singh
Natasha Singh
D. K. Singh
J. K. Singh
The Joint Director, Directorate of Enforcement, Delhi
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
