FPA-FE-567/DLI/2005 of Shri Ashfaq Baig v/s Directorate of Enforcement, Delhi
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Shri Ashfaq Baig V/s Directorate of…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-FE-582/DLI/2005 | |
|---|---|
| Shri Deep Swarup Aggarwal | … Appellant |
| Versus | |
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Ms. Sonam Advocate |
Nagrath Kohli, |
|---|---|---|---|
| For the Respondent | : | Shri Pankaj Consultant |
Yadav, Legal |
| FPA-FE-566/DLI/2005 Shri Arjun Amia |
… | Appellant | |
& |
|||
| FPA-FE-567/DLI/2005 | |||
| Shri Ashfaq Baig | … | Appellant | |
| Versus | |||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Shri Jitin Singhal, Advocate |
|---|---|---|
| For the Respondent | : | Shri Pankaj Yadav, Legal Consultant |
FPA-FE-582/DLI/2005 & FPA-FE-566 & 567/DLI/2005
Parties & counsel
- appellant
Deep Swarup Aggarwal
- respondent
Directorate of Enforcement, Delhi
- appellant
Arjun Amia
- appellant
Ashfaq Baig
Coram
Case details
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11 orders share this CNR
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