FPA-FE-156/DLI/2005 of M/s. Mesco Pharmaceutical & Ors. v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-FE-156/DLI/2005
Case brief
from the order text
What is this about?
M/s. Mesco Pharmaceutical & Ors. V/s The…
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) FPA-FE-156/DLI/2005 | ||
|---|---|---|
| M/s. Mesco Pharmaceutical & Ors. Versus |
… |
Appellant |
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-FE-157/DLI/2005 | ||
| Rita Singh Versus |
… | Appellant |
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-FE-158/DLI/2005 | ||
| Natasha Singh Versus |
… | Appellant |
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (4) FPA-FE-159/DLI/2005 | ||
| D.K. Singh Versus |
… | Appellant |
| 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 appea | red |
| For the appellant : |
Shri Manish | Shukla, Proxy Counsel |
| For the respondent : |
Shri Pankaj | Yadav, Legal Consultant |
| CORAM | ||
| SMT. ANANYA RAY : |
MEMBER |
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FPA-FE-156-160/DLI/2005
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Page 1 of 2
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ORDER 06.07.2018
Parties & counsel
AI extract
- appellant
M/s. Mesco Pharmaceutical & Ors.
- respondent
The Joint Director, Directorate of Enforcement, Delhi
- appellant
Rita Singh
- appellant
Natasha Singh
- appellant
D.K. Singh
- appellant
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