Listing order for two appeals filed before the Appellate Tribunal for Enforcement Cases regarding FEMA and NDPS violations. The matter was listed for hearing on 10th July 2019.
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-5/DLI/2007 Shri A.S. Aneja @ Amarjit Singh Aneja … Appellant FPA-FE-1072/DLI/2007 Shri A.S. Aneja … Appellant Versus The Special Director, … Respondent Directorate of Enforcement, Delhi
Advocates/Authorized Representatives who appeared
| For the appellants | : Counsel appeared |
|---|---|
| For the respondent | : Shri Kaushlesh Pandey, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 24.05.2019
FPA-FE-5 & 1072/DLI/2007
At request, list on 10th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 24th May, 2019 ‘A’ FPA-FE-5 & 1072/DLI/2007
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Shri A.S. Aneja @ Amarjit Singh Aneja
The Special Director
Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
