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, NDPS, PMLA & PBPT ACT AT NEW DELHI
(1) FPA-ND-150/DLI/2018
| Shri Iqbal Singh & Ors. | … | Appellant |
|---|---|---|
| Versus | ||
| The Competent Authority, Delhi | … | Respondent |
| (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 Representatives who appeared
| For the Appellants | : Shri P.P. Nayak, Advocate Shri Ajay Pal, Advocate |
|---|---|
| For the Respondent | : Shri D. S. Bisht, Joint Commissioner |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBR |
Parties & counsel
- appellant
Shri Iqbal Singh & Ors.
- respondent
The Competent Authority, Delhi
- appellant
Shri Kewal Singh
- appellant
Shri Sukhwinder Singh
Coram
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