The tribunal granted an adjournment in one case due to the health of the legal representative. No one appeared for two other cases.
Adjournment granted for illness; default orders passed in absentia cases.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-FE-979/DLI/2004 Shri Deep Swarup Agarwal … Appellant
Versus
The Special Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Sonam Nagrath Kohli, Advocate For the Respondent : Mrs. Aagam Kaur, Proxy Legal
: Mrs. Aagam Kaur, Proxy Legal Consultant for Shri Kaushlesh Pandey, Legal Consultant
2. FPA-FE-942/DLI/2004 Shri Ratender Pal Singh Bhatia
Shri Ratender Pal Singh Bhatia … Appellant 3. FPA-FE-943/DLI/2004 Shri Pankaj Soni … Appellant Versus
The Special Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mrs. Aagam Kaur, Proxy Legal Consultant for Shri Kaushlesh Pandey, Legal Consultant
4. FPA-FE-582/DLI/2005 Shri Deep Swarup Aggarwal … Appellant
Versus
The Special Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Sonam Nagrath Kohli, Advocate For the Respondent : Mrs. Aagam Kaur, Proxy Legal Consultant for Shri Kaushlesh Pandey, Legal Consultant
FPA-FE-979, 942 & 943/DLI/2004 FPA-FE-582, 566 & 567/DLI/2005
Page 1 of 2
5. FPA-FE-566/DLI/2005 Shri Arjun Amia … Appellant
6. FPA-FE-567/DLI/2005 Shri Ashfaq Baig … Appellant Versus
The Special Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Pravesh Bahuguna, Advocate For the Respondent : Mrs. Aagam Kaur, Proxy Legal Consultant for Shri Kaushlesh Pandey, Legal Consultant CORAM SHRI G.C. MISHRA : MEMBER
ORDER 04.09.2019
FPA-FE-979/DLI/2004 & FPA-FE-582, 566 & 567/DLI/2005
Learned counsel for the appellants are present. Mrs. Aagam Kaur, Proxy Legal Consultant appearing for Shri Kaushlesh Pandey, Legal Consultant submits that Shri Kaushlesh Pandey is not well and seeks an adjournment for the day to which there is no objection from the side of the appellants.
FPA-FE-942 & 943/DLI/2004
No one appeared on behalf of the FPA-FE-942/DLI/2004 & FPA-FE-
943/DLI/2004.
Re-notify on 04th February, 2020.
(G.C. Mishra) Member
New Delhi, 04th September, 2019 ‘A’
FPA-FE-979, 942 & 943/DLI/2004 FPA-FE-582, 566 & 567/DLI/2005
Page 2 of 2
Shri Deep Swarup Agarwal
Shri Ratender Pal Singh Bhatia
Shri Pankaj Soni
Shri Deep Swarup Aggarwal
Shri Arjun Amia
Shri Ashfaq Baig
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
