FPA-FE-220/DLI/2010 of Mrs. Batool Dawood v/s The Special Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Mrs. Batool Dawood V/s The Special Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-FE-219/DLI/2010 | ||
|---|---|---|
| M/s. Space Age Polymers (P) Ltd. | … | Appellant |
| FPA-FE-220/DLI/2010 Mrs. Batool Dawood |
… | Appellant |
| FPA-FE-221/DLI/2010 Miss Bilquis Bano |
… | Appellant |
| & | ||
| FPA-FE-222/DLI/2010 Mrs. Shahnaz Dawood |
… | Appellant |
| Versus | ||
| The Special Director |
||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : Shri Pankaj Yadav, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 23.07.2018 FPA-FE-219-222/DLI/2010
Re-notify on 26th November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd July, 2018 ‘A’ FPA-FE-219-222/DLI/2010 Page 1 of 1
Parties & counsel
- appellant
M/s. Space Age Polymers (P) Ltd.
- appellant
Mrs. Batool Dawood
- appellant
Miss Bilquis Bano
- appellant
Mrs. Shahnaz Dawood
- respondent
The Special Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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