FPA-FE-76/DLI/2005 of Shri Nemi Chand Jain v/s The Special Director, Directorate of Enforcement, Delhi
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Shri Nemi Chand Jain V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-FE-311/DLI/2005
Shri Prakash Chandra Yadav … Appellant Versus The Special Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Pawan Narang, Advocate Shri Ketan Goel, Advocate |
|---|---|---|
| For the respondent | : | Shri Pankaj Yadav, Legal Consultant |
| FPA-FE-718/DLI/2005 | ||
|---|---|---|
| Shri Vikram Singh | … | Appellant |
| FPA-FE-76/DLI/2005 | ||
| Shri Nemi Chand Jain | … | Appellant |
| FPA-FE-77/DLI/2005 | ||
| Shri Vikram Singh | … | Appellant |
| FPA-FE-167/DLI/2005 | ||
| M/s. Ambassador Construction (P) Ltd. | … | Appellant |
| FPA-FE-168/DLI/2005 | ||
| Shri Vikram Singh | … | Appellant |
| FPA-FE-169/DLI/2005 | ||
| Shri R.C. Jain | … | Appellant |
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
FPA-FE-311, 718, 76-77 & 167-169/DLI/2005
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