FPA-FE-221/DLI/2010 of Miss Bilquis Bano v/s The Special Director Directorate of Enforcement, Delhi
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Miss Bilquis Bano V/s The Special Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-219/DLI/2010 | ||
|---|---|---|
| M/s. Space Age Polymers (P) Ltd. | … | Appellant |
| 2. FPA-FE-220/DLI/2010 | ||
| Mrs. Batool Dawood | … | Appellant |
| 3. FPA-FE-221/DLI/2010 | ||
| Miss Bilquis Bano | … | Appellant |
| & | ||
| 4. FPA-FE-222/DLI/2010 | ||
| Mrs. Shahnaz Dawood | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent | : | Mr. Kaushlesh Pandey, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 06.05.2019
FPA-FE-219-222/DLI/2010
None for the appellants. Learned counsel for the respondent states
Parties & counsel
- appellant
M/s. Space Age Polymers (P) Ltd.
- appellant
Mrs. Batool Dawood
- appellant
Miss Bilquis Bano
- appellant
Mrs. Shahnaz Dawood
- respondent
The Special Director Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-FE-221/DLI/2010
- Topic
- Banking and Recovery
All orders in this case
10 orders share this CNR
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