FPA-FE-222/DLI/2010 of Mrs. Shahnaz Dawood v/s The Special Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Mrs. Shahnaz Dawood V/s The Special Director…
A compact analysis
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
| (1) FPA-FE-219/DLI/2010 | ||
|---|---|---|
| M/s. Space Age Polymers (P) Ltd | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-FE-220/DLI/2010 | ||
| Mrs. Batool Dawood | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-FE-221/DLI/2010 | ||
| Ms. Bilquis Bano | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (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 appellant | : None |
|---|---|
| For the respondent | : Shri Kaushlesh Pandey, Legal Consultant, |
| FPA-FE-219-222/DLI/2010 | Pa |
Page 1 of 2
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
Parties & counsel
- appellant
M/s. Space Age Polymers (P) Ltd
- appellant
Mrs. Batool Dawood
- appellant
Ms. Bilquis Bano
- appellant
Mrs. Shahnaz Dawood
- respondent
The Special Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court