Three appeals filed by Deep Swarup Aggarwal, Arjun Amla, and Ashfaq Baig against the Special Director were listed for hearing. The court stayed the proceedings citing the need for the respondent to verify the pre-deposition position and documents submitted by the appellants.
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) 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
FPA-FE-582, 566 & 567/DLI/2005
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recently. The learned counsel for the appellant states that they are ready with the arguments and they have already submitted the documents
toward the pre-deposit.
List on 4th September, 2019.
(Ananya Ray) Member New Delhi, 24th April, 2019. ‘D’
FPA-FE-582, 566 & 567/DLI/2005
Page 2 of 2
Shri Deep Swarup Aggarwal
Shri Arjun Amla
Shri Ashfaq Baig
The Special Director, Directorate of Enforcement, Delhi
Ananya Ray
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
