FPA-FE-567/DLI/2005 of Shri Ashfaq Baig v/s The Special Director Directorate of Enforcement, Delhi
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Shri Ashfaq Baig V/s The Special Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-582/DLI/2005 | ||
|---|---|---|
| Shri Deep Swarup Aggarwal | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives | who appea | red |
| For the Appellant | : Ms. |
Sonam N. Kohli, Advocate |
| For the Respondent | : Shri Lega |
Kauhlesh Pandey, l Consultant |
| (2) FPA-FE-566/DLI/2005 | ||
| Shri Arjun Amla | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) 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 Appellant : Shri Jitin Singhal, Advocate For the Respondent : Shri Kaushlesh Pandey, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER ORDER 24.04.2019
FPA-FE-582, 566 & 567/DLI/2005
The learned counsel for the respondent states that he needs to verify the pre-deposit position as he has been assigned the case
Parties & counsel
- appellant
Deep Swarup Aggarwal
- appellant
Arjun Amla
- appellant
Ashfaq Baig
- respondent
Directorate of Enforcement, Delhi
Coram
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