FPA-FE-60/DLI/2014 of Shri Shyam Manohar Bajaj v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Shyam Manohar Bajaj V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-FE-16/DLI/2014 Shri Rohit Sehgal … Appellant 2. FPA-FE-60/DLI/2014 Shri Shyam Manohar Bajaj … Appellant 3. FPA-FE-02/DLI/2015 Shri Ramesh K. Padodia … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Shri Kaushlesh Pandey, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 03.03.2020
FPA-FE-16/DLI/2014, FPA-FE-60/DLI/2014 & FPA-FE-02/DLI/2015
The Coram is not complete as the Hon’ble Acting Chairman is on leave today.
Re-notify 01st September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 03rd March, 2020 ‘A’
FPA-FE-16/DLI/2014 FPA-FE-60/DLI/2014 FPA-FE-02/DLI/2015
Parties & counsel
- appellant
Shri Rohit Sehgal
- appellant
Shri Shyam Manohar Bajaj
- appellant
Shri Ramesh K. Padodia
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-FE-60/DLI/2014
- Topic
- Corruption
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