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
| FPA-FE-156/DLI/2005 | ||
|---|---|---|
| M/s. Mesco Pharmaceutical & Ors. | … | Appellant |
| FPA-FE-157/DLI/2005 |
||
| Smt. Rita Singh | … | Appellant |
| FPA-FE-158/DLI/2005 | ||
| Ms. Natasha Singh | … | Appellant |
| FPA-FE-159/DLI/2005 |
||
| Shri D. K. Singh | … | Appellant |
| FPA-FE-160/DLI/2005 | ||
| Shri J. K. Singh | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. R. K. Handoo, Advocate Mr. Aditya Chaudhary, Advocate |
|---|---|
| For the Respondent | : Mr. Prashant Pandey, Legal Consultant on behalf of Mr. Pankaj Yadav, Legal Consultant |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER ORDER 17.10.2018 |
| FPA-FE-156-160/DLI/2005 |
There is no Coram today as the Hon’ble Member is on leave.
List on 25th October, 2018.
(Ved Prakash Verma) Registrar
New Delhi, 17th October, 2018 ‘AS’
FPA-FE-156-160/DLI/2005
Page 1 of 1
M/s. Mesco Pharmaceutical & Ors.
Smt. Rita Singh
Ms. Natasha Singh
Shri D. K. Singh
Shri J. K. Singh
The Special Director, Director of Enforcement, Delhi
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
