FPA-FE-943/DLI/2004 of Shri Pankaj Soni v/s The Special Director Directorate of Enforcement, Delhi
ATFPFPA-FE-943/DLI/2004
Case brief
from the order text
What is this about?
Shri Pankaj Soni V/s The Special Director…
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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) FPA-FE-979/DLI/2004 | ||
|---|---|---|
| Shri Deep Swarup Agarwal | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-FE-942/DLI/2004 | ||
| Shri Ratender Pal Singh Bhatia | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-FE-943/DLI/2004 | ||
| Shri Pankaj Soni | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 27.11.2020 |
¶5
FPA-FE-979, 942 & 943/DLI/2004
¶6
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
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court