FPA-FE-475/DLI/2004 of Shri Ravi Mittal v/s The Special Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The tribunal adjourned the hearings of four appeals after allowing appellants to file a synopsis. The respondent was given time to seek instructions.
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) MP-FE-315/DLI/2018 (Misc.) & FPA-FE-488/DLI/2003 |
|
|---|---|
| Shree Acids & Chemicals Ltd. | … Appellant |
| (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 Represent | atives who appeared |
| For the appellants : | Shri Ratan Kumar 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 Represent | atives who appeared |
| For the appellants | : Shri Atanu Mukherjee, Advocate |
| For the respondent | : Shri Kaushlesh Pandey Legal Consultant |
| FPA-FE-488 & 473/DLI/2003 & FPA-FE-475 & 543/DLI/2004 |
Page 1 of 2 |
CORAM SMT. ANANYA RAY : MEMBER
ORDER 11.04.2019
FPA-FE-488 & 473/DLI/2003 & FPA-FE-475 & 543/DLI/2004
Parties & counsel
- appellant
Shree Acids & Chemicals Ltd.
- appellant
Shri Sandeep Mittal
- appellant
Shri Ravi Mittal
- respondent
The Special Director, Directorate of Enforcement, Delhi
All orders in this case
15 orders share this CNR
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