FPA-ND-86/DLI/2017 of Rimpi Devi v/s The Competent Authority, Delhi
Case brief
What is this about?
The tribunal granted eight weeks to the applicants to file a written synopsis with an advance copy to the respondent, noting a listing date in March 2020.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-ND-175/DLI/2017 (Stay) FPA-ND-85/DLI/2017
Joginder Kumar @ Gila … Appellants/ Applicants
2. MP-ND-176/DLI/2017 (Stay) FPA-ND-86/DLI/2017 Rimpi Devi … Appellants/ Applicants
3. MP-ND-177/DLI/2017 (Stay) FPA-ND-87/DLI/2017
Rimpi Devi (KK) … Appellants/ Applicants
Versus
The Competent Authority, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Sanjay Kumar, Advocate For the respondent : Mr. D.S. Bisht, Joint Commissioner CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
10.10.2019
Parties & counsel
- appellant
Joginder Kumar @ Gila
- appellant
Rimpi Devi
- respondent
The Competent Authority, Delhi
Coram
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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