FPA-FE-46/DLI/2008 of Mrs. Juhi Mahajan v/s The Special Director Directorate of Enforcement, Delhi
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Mrs. Juhi Mahajan V/s The Special Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| **1. ** | FPA-FE-265/DLI/2004 M/s. Mahajan Tanners (P) Ltd. |
… | Appellant | |
|---|---|---|---|---|
| Versus | ||||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent | ||
| **2. ** | FPA-FE-45/DLI/2008 Mrs. Alka Mahajan |
… | Appellant | |
| Versus | ||||
| The Special Director | ||||
| Directorate of Enforcement, Delhi | … | Respondent | ||
| **3. ** | FPA-FE-46/DLI/2008 Mrs. Juhi Mahajan |
… | Appellant | |
| Versus | ||||
| The Special Director | ||||
| Directorate of Enforcement, Delhi | … | Respondent | ||
| **4. ** | FPA-FE-79/DLI/2008 Shri Sanjay Mahajan |
… | Appellant | |
| Versus | ||||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent | ||
| **5. ** | FPA-FE-80/DLI/2008 Shri Ajay Mahajan |
… | Appellant | |
| Versus | ||||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent | ||
| Adv | ocates/Authorized Representative | s who app | eared | |
| For t | he Appellants : |
None | ||
| For t | he Respondent (ED) : |
None | ||
| COR SHRI |
AM G. C. MISHRA : |
**ACTING ** | CHAIR | MAN |
ORDER
Parties & counsel
- petitioner
M/s. Mahajan Tanners (P) Ltd.
- respondent
The Special Director, Directorate of Enforcement, Delhi
Coram
G. C. Mishra
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