FPA-FE-475/DLI/2004 of Shri Ravi Mittal v/s The Special Director Directorate of Enforcement, Delhi
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Shri Ravi Mittal V/s The Special Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| FPA-FE-488/DLI/2003 Shri Acids & Chemicals Ltd. |
… | Appellant |
|---|---|---|
| FPA-FE-473/DLI/2003 Shri Sandeep Mittal |
… | Appellant |
| FPA-FE-475/DLI/2004 | ||
| Shri Ravi Mittal | … | Appellant |
| & | ||
| FPA-FE-543/DLI/2004 | ||
| Shri Acids & Chemicals Ltd. | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Ajay K. Jain, Advocate, Shri Atanu Mukherjee, Advocate & Shri Yash Karan Jain, Advocate |
|---|---|
| For the respondent | : Shri Pankaj Yadav, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER
16.03.2018
FPA-FE-488 & 473/DLI/2003 & FPA-FE-475& 543/DLI/2004
Parties & counsel
- appellant
Shri 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
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