FPA-FE-979/DLI/2004 of Shri Deep Swarup Aggarwal v/s The Joint Director Directorate of Enforcement, Delhi
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Shri Deep Swarup Aggarwal V/s The Joint…
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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.
Parties & counsel
- appellant
Deep Swarup Aggarwal
- appellant
Ratinder Pal Sharma
- appellant
Pankaj Soni
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
All orders in this case
13 orders share this CNR
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