Three appellant cases were adjourned to October 4, 2018. The respondent was represented but prepared no arguments, while the first appellant submitted an HC order. Written submissions were directed.
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
| FPA-FE-979/DLI/2004 Shri Deep Swarup Aggarwal |
… | Appellant |
|---|---|---|
| FPA-FE-942/DLI/2004 | ||
| Shri Ratinder Pal Sharma | … | Appellant |
| FPA-FE-943/DLI/2004 Shri Pankaj Soni |
… | Appellant |
| Versus | ||
| The Joint Director | … | Respondent |
| Directorate of Enforcement, Delhi |
Advocates/Authorised Representatives who appeared
For the appellants : Ms. Sonam Nagrath Kohli, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER ORDER 04.07.2018
FPA-FE-979/DLI/2004, FPA-FE-942/DLI/2004 & FPA-FE-943/DLI/2004
The learned counsel for the appellant submitted copy of the order dated 02.05.2014 of High Court of Delhi. No one appeared on behalf of the other two appellants in FPA-FE-942/DLI/2004 & FPA-FE-943/DLI/2004. Learned Counsel for the respondent states that as the matter was not listed today originally he is not prepared with the arguments. Matter is therefore adjourned. The appellant and the respondent may both submit written submissions within 4 weeks.
List the matter on 4th October, 2018.
( Ananya Ray )
Member New Delhi 4th July, 2018 ‘ skb’ FPA-FE-979, 942, 943/DLI/2004 Page 1 of 2
FPA-FE-979, 942, 943/DLI/2004 Page 2 of 2
Shri Deep Swarup Aggarwal
Shri Ratinder Pal Sharma
Shri Pankaj Soni
The Joint Director, Directorate of Enforcement
Ananya Ray
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
