FPA-FE-576/JL/2000 of The Joint Director Directorate of Enforcement, Jalandhar v/s E.D. v. Supreme Casting Ltd.
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The Joint Director Directorate of…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-FE-198/DLI/2005
Directorate of Enforcement, Delhi … Appellant Versus Sh. Rajinder Singh & Ors. … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Prashant Pandey, L.C. |
|---|---|---|
| For respondent no. 1 | : | None |
| For respondent no. 7 | : | Mr. Vaibhav Bhadana, Advocate |
| For respondent no. 6 | : | Mr. Mohit Sharma, Advocate |
2 . FPA-FE-158/MUM/2008 Directorate of Enforcement, Mumbai … Appellant Versus Sh. Mukund Patel & Ors. … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Prashant Pandey, L.C. For respondent no. 1 : Mr. Sarthak Sachdev, Adv. Mr Wattan Sharma, Adv. 3 . FPA-FE-142/CHN/2010 Directorate of Enforcement, Chennai … Appellant Versus Sh. Ravichandran & Ors. … Respondent
FPA-FE-198/DLI/2005, FPA-FE-158/MUM/2008, FPA-FE-142/CHN/2010, FPA-FE-538/CHN/2003, FPAFE-1053/CHN/2004, FPA-FE-719/DLI/2005, FPA-FE-154/JL/2008 & FPA-FE-576/JL/2000
Parties & counsel
- appellant
Directorate of Enforcement, Delhi
- respondent
Sh. Rajinder Singh & Ors.
- appellant
Directorate of Enforcement, Mumbai
- respondent
Sh. Mukund Patel & Ors.
- appellant
Directorate of Enforcement, Chennai
- respondent
Case details
As recorded by the court registry
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