Three FPA appeals heard and listed on 6 February 2019 before the Appellate Tribunal. No substantive decision was passed as of 15 November 2018.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-582/DLI/2005 | ||
|---|---|---|
| Shri Deep Swarup Aggarwal | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant : | Ms. Sonam N. Kohli, Advocate |
|---|---|
| For the Respondent : |
Shri Pankaj Yadav, Legal Consultant |
| (2) FPA-FE-566/DLI/2005 | |
| Shri Arjun Amla | … Appellant |
| Versus | |
| The Special Director Directorate of Enforcement, Delhi |
… Respondent |
| (3) FPA-FE-567/DLI/2005 | |
| Shri Ashfaq Baig | … Appellant |
| Versus | |
| The Special Director Directorate of Enforcement, Delhi |
… Respondent |
| Advocates/Authorized Representatives who | appeared |
| For the Appellant : | Mr. Parvesh, Advocate |
| For the Respondent : |
Shri Pankaj Yadav, Legal Consultant |
| CORAM SMT. ANANYA RAY : |
MEMBER |
| ORDER 15.11.2018 |
FPA-FE-582, 566 & 567/DLI/2005
The learned counsel for the respondent has filed his written submission, a copy of which was given to the learned counsel for the appellant in court today and the same is given to the Bench also. The FPA-FE-582, 566 & 567/DLI/2005 Page 1 of 2
learned counsel for the appellants want to file the rejoinder. It may be
filed within ten days.
List on 6th February, 2019.
(Ananya Ray) Member New Delhi, 15th November, 2018. ‘D’
FPA-FE-582, 566 & 567/DLI/2005
Page 2 of 2
Deep Swarup Aggarwal
Arjun Amla
Ashfaq Baig
Special Director, Directorate of Enforcement, Delhi
Ananya Ray
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
