FPA-FE-543/DLI/2004 of Shree Acids & Chemicals Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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Shree Acids & Chemicals Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| FPA-FE-488/DLI/2003 Shree Acids & Chemicals Ltd. |
… Appellant |
|---|---|
| FPA-FE-473/DLI/2003 | |
| Sh. Sandeep Mittal | … Appellant |
| FPA-FE-475/DLI/2004 | |
| Sh. Ravi Mittal | … Appellant |
| FPA-FE-543/DLI/2004 | |
| Shree Acids & Chemicals Ltd. | … Appellant |
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Pramod Aggarwal, CA Mr. Atanu Mukherjee, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 12.01.2018
FPA-FE-475 & 543/DLI/2004 & FPA-FE-488 & 473/DLI/2003
Parties & counsel
- appellant
Shree Acids & Chemicals Ltd.
- appellant
Sh. Sandeep Mittal
- appellant
Sh. Ravi Mittal
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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14 orders share this CNR
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