FPA-FE-157/DLI/2005 of Rita Singh v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Rita Singh V/s The Joint Director…
A compact analysis
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
Parties & counsel
- appellant
M/s. Mesco Pharmaceutical & Ors.
- appellant
Rita Singh
- appellant
Natasha Singh
- appellant
D. K. Singh
- appellant
J. K. Singh
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-FE-157/DLI/2005
- Topic
- Money Laundering
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