FPA-FE-37/AHD/2015 of Shri Rajnish Pahwa v/s The Special Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Shri Rajnish Pahwa V/s The Special 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-FE-36/AHD/2015 M/s. Ralson Industries |
… Appellant |
|---|---|
| FPA-FE-37/AHD/2015 |
|
| Shri Rajnish Pahwa | … Appellant |
| FPA-FE-38/AHD/2015 Shri S.P. Sharma |
… Appellant |
| FPA-FE-39/AHD/2015 | |
| Shri Praveen Chawla | … Appellant |
| FPA-FE-40/AHD/2015 Shri Sham Sunder |
… Appellant |
Versus
The Special Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Ms. Smriti Sinha, Advocate & Shri Deboroto Dass, Advocate |
|---|---|
| For the Respondent |
: Mrs. Aagam Kaur, Legal Consultant & Shri Prashant Pandey, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER 09.10.2018
FPA-FE-36-40/AHD/2015
Parties & counsel
- appellant
M/s. Ralson Industries Ltd.
- respondent
The Special Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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