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 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
M/s. Space Age Polymers (P) Ltd.
Mrs. Batool Dawood
Miss Bilquis Bano
Mrs. Shahnaz Dawood
The Special Director, Directorate of Enforcement, Delhi
Justice Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
