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-45/DLI/2008 Mrs. Alka Mahajan … Appellant / Applicant FPA-FE-46/DLI/2008 Mrs. Juhi Mahajan … Appellant / Applicant FPA-FE-79/DLI/2008 Shri Sanjay Mahajan … Appellant / Applicant FPA-FE-80/DLI/2008 Sh. Ajay Mahajan … Appellant / Applicant Versus The Special Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Mr. Pankaj Yadav, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 04.12.2018 |
FPA-FE-45-46 & 79-80/DLI/2008
Re-notify on 19th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th December, 2018 ‘K’
FPA-FE-45-46 & 79-80/DLI/2008 Page 1 of 1
Alka Mahajan
Juhi Mahajan
Sanjay Mahajan
Ajay Mahajan
The Special Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
