FPA-FE-718/DLI/2005 of Shri Vikram Singh v/s The Special Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Vikram Singh V/s The Special Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-FE-718/DLI/2005 | ||
|---|---|---|
| Shri Vikram Singh | … | Appellant |
| 2. FPA-FE-76/DLI/2005 | ||
| Shri Nemi Chand Jain | … | Appellant |
| 3. FPA-FE-77/DLI/2005 | ||
| Shri Vikram Singh | … | Appellant |
| 4. FPA-FE-311/DLI/2005 | ||
| Shri Prakash Chandra Yadav | … | Appellant |
| 5. FPA-FE-167/DLI/2005 | ||
| M/s. Ambassador Construction (P) Ltd. | … | Appellant |
| 6. FPA-FE-168/DLI/2005 | ||
| Shri Vikram Singh | … | Appellant |
| 7. FPA-FE-169/DLI/2005 | ||
| Shri R.C. Jain | … | Appellant |
| Versus | ||
| The Special Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Santosh Chaurihaa, Advocate For FPA-FE-311/DLI/2005 : Shri Pawan Narang, Advocate Shri Siddharth Handa, Advocate Shri Himanshu Sethi, Advocate For the Respondent : Shri Kaushlesh Pandey, Legal Consultant CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
16.10.2019
Parties & counsel
- appellant
Shri Vikram Singh
- appellant
Shri Nemi Chand Jain
- appellant
Shri Prakash Chandra Yadav
- appellant
M/s. Ambassador Construction (P) Ltd.
- appellant
Shri R.C. Jain
- respondent
Case details
As recorded by the court registry
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