The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act at New Delhi listed matters and noted that counsel for the respondent sought an adjournment. The order records no substantive decision on the merits of the appeals.
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-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 Kaushlesh Pandey, 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 |
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Santosh Chaurina For the respondent : Shri Kaushlesh Pandey, Legal Consultant
FPA-FE-311, 718, 76-77 & 167-169/DLI/2005
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.04.2019
FPA-FE-311, 718, 76-77 & 167-169/DLI/2005
Ld. Counsel for the respondent is seeking an adjournment in the
above said matters.
Re-notify on 16th October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 24th April, 2019
‘s’
FPA-FE-311, 718, 76-77 & 167-169/DLI/2005
Page 2 of 2
Shri Prakash Chandra Yadav
Shri Vikram Singh
Shri Nemi Chand Jain
M/s. Ambassador Construction (P) Ltd.
Shri R.C. Jain
The Special Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
