FPA-FE-475/DLI/2004 of Shri Ravi Mittal v/s The Special Director Directorate of Enforcement, Delhi
Case brief
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Shri Ravi Mittal V/s The Special Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-FE-315/DLI/2018 (Misc.) & FPA-FE-488/DLI/2003 Shree Acids & Chemicals Ltd. … Appellant
MP-FE-316/DLI/2018 (Misc.) & FPA-FE-473/DLI/2003 Shri Sandeep Mittal … Appellant
Versus The Special Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Ratan Singh, Advocate & Shri Aishwarya Kumar Tiwari, Advocate |
|---|---|
| For the respondent | : Shri Pankaj Yadav, Legal Consultant |
FPA-FE-475/DLI/2004 Shri Ravi Mittal … Appellant FPA-FE-543/DLI/2004 Shree Acids & Chemicals Ltd. … Appellant Versus The Special Director Directorate of Enforcement, Delhi … Respondent FPA-FE-488 & 473/DLI/2003 Page 1 of 2 & FPA-FE-475 & 543/DLI/2004
Advocates/Authorized Representatives who appeared
For the appellants : Shri Atanu Mukherjee, Advocate For the respondent : Shri Pankaj Yadav, Legal Consultant
Parties & counsel
- appellant
Shree Acids & Chemicals Ltd.
- appellant
Shri Sandeep Mittal
- appellant
Shri Ravi Mittal
- respondent
The Special Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-FE-475/DLI/2004
- Topic
- Banking and Recovery
All orders in this case
15 orders share this CNR
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