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 |
| Versus | |
| The Special Director, Directorate of Enforcement, Delhi |
… Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Mohini Chauhan & Sh. Santosh Chaurrihaa, Advocates For the respondent : Shri Kaushlesh Pandey, Legal Consultant 4. FPA-FE-311/DLI/2005 Shri Prakash Chandra Yadav … Appellant Versus The Special Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Pavan Narang, Advocate Shri Amit Mishra, Advocate |
|---|---|
| For the respondent : |
Shri Kaushlesh Pandey, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
FPA-FE-718, 76-77 & 311/DLI/2005
Parties & counsel
- appellant
Vikram Singh
- appellant
Nemi Chand Jain
- appellant
Prakash Chandra Yadav
- respondent
The Special Director, Directorate of Enforcement, Delhi
Coram
All orders in this case
13 orders share this CNR
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