FPA-ND-89/DLI/2017 of Shri Sukhwinder Singh v/s The Competent Authority, Delhi
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Shri Sukhwinder Singh V/s The Competent…
A compact analysis
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-ND-150/DLI/2018 Shri Iqbal Singh & Ors. |
… Appellant |
|---|---|
| Versus | |
| The Competent Authority, Delhi | … Respondent |
| Advocates/Authorized Representat | ives who appeared |
| For the appellant : | Shri P.P. Nayak, Advocate Shri Ajay Pal, Advocate |
| For the respondent : |
Shri D.S. Bhist, Joint Commissioner |
| (2) MP-ND-250/DLI/2018 (Misc.) MP-ND-147/DLI/2016 FPA-ND-65/DLI/2016 |
|
| Shri Iqbal Singh | … Appellant |
| Versus | |
| The Competent Authority, Delhi | … Respondent |
| (3) MP-ND-178/DLI/2017 (Stay) FPA-ND-88/DLI/2017 |
|
| Shri Kewal Singh | … Appellant |
| Versus | |
| The Competent Authority, Delhi | … Respondent |
| (4) MP-ND-179/DLI/2017 (Stay) FPA-ND-89/DLI/2017 |
|
| Shri Sukhwinder Singh | … Appellant |
| Versus | |
| The Competent Authority, Delhi | … Respondent |
| Advocates/Authorized Representat | ives who appeared |
| For the appellant : | None |
| For the respondent : |
Shri D.S. Bhist, Joint Commissioner |
| FPA-ND-150/DLI/2018, FPA-ND-65/DLI/2016 FPA-ND-88 & 89/DLI/2017 |
Pa |
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CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
Parties & counsel
- petitioner
Shri Iqbal Singh & Ors.
- respondent
The Competent Authority, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
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