The Appellate Tribunal fixed the hearing of the miscellaneous appeals for 26th July, 2019, following a request for an adjournment by the appearing counsel.
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. MP-FE-315/DLI/2018 (Misc.) FPA-FE-488/DLI/2003 Shree Acids & Chemicals Ltd.
2. MP-FE-316/DLI/2018 (Misc.) FPA-FE-473/DLI/2003 Shri Sandeep Mittal … Appellant
Versus
The Special Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Ratan K. Singh, Advocate For the Respondent : Shri Kaushlesh Pandey, Legal Consultant 3. FPA-FE-475/DLI/2004 Shri Ravi Mittal … Appellant 4. FPA-FE-543/DLI/2004 Shree Acids & Chemicals Ltd. … Appellant Versus The Special Director, Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Shri Keshav Dutt Pant, Court Clerk for Shri Ajay K. Jain, Advocate For the Respondent : Shri Kaushlesh Pandey, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER FPA-FE-488 & 473/DLI/2003 Page 1 of 2 FPA-FE-475 & 543/DLI/2004
ORDER
11.07.2019
FPA-FE-488 & 473/DLI/2003 & FPA-FE-475 & 543/DLI/2004
Shri Keshav Dutt Pant, Court Clerk appeared on behalf of the advocate in FPA-FE-475/DLI/2004 & FPA-FE-543/DLI/2004 and requested for a short adjournment as he is unable to appear. Learned counsel for the appellant in FPA-FE-488/DLI/2003 & FPA-FE473/DLI/2003 has no objection. The learned counsel for the respondent also has no objection.
List for hearing on 26th July, 2019.
(Ananya Ray) Member
New Delhi, 11th July, 2019 ‘A’
FPA-FE-488 & 473/DLI/2003 FPA-FE-475 & 543/DLI/2004
Page 2 of 2
Shree Acids & Chemicals Ltd.
Shri Sandeep Mittal
Shri Ravi Mittal
The Special Director, Directorate of Enforcement, Delhi
Ananya Ray
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
