FPA-FE-582/DLI/2005 of Shri Deep Swarup Aggarwal v/s The Special Director Directorate of Enforcement, Delhi
Case brief
What is this about?
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What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-582/DLI/2005 | ||
|---|---|---|
| Shri Deep Swarup Aggarwal | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) FPA-FE-566/DLI/2005 | ||
| Shri Arjun Amla | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) FPA-FE-567/DLI/2005 | ||
| Shri Ashfaq Baig | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER
27.11.2020
FPA-FE-582, 566 & 567/DLI/2005
The matters are listed on 10th December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020
Parties & counsel
- appellant
Shri Deep Swarup Aggarwal
- appellant
Shri Arjun Amla
- appellant
Shri Ashfaq Baig
- respondent
The Special Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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