FPA-ND-71/DLI/2016 of Sukhdev Singh v/s The Competent Authority, Delhi
ATFPFPA-ND-71/DLI/2016
Case brief
from the order text
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Sukhdev Singh V/s The Competent Authority…
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 1. MP-ND-52/DLI/2016 FPA-ND-68/DLI/2016 |
||
|---|---|---|
| Kehar Singh | … | Appellant |
| 2. MP-ND-53/DLI/2016 | ||
| FPA-ND-69/DLI/2016 |
||
| Sukhwinder Singh | … | Appellant |
| 3. MP-ND-54/DLI/2016 | ||
| FPA-ND-70/DLI/2016 | ||
| Pritam Kaur | … | Appellant |
| 4. MP-ND-55/DLI/2016 FPA-ND-71/DLI/2016 |
||
| Sukhdev Singh | … | Appellant |
| 5. MP-ND-56/DLI/2016 | ||
| FPA-ND-72/DLI/2016 | ||
| Gurpreet Singh | … | Appellant |
| 6. MP-ND-57/DLI/2016 FPA-ND-73/DLI/2016 |
||
| Tarsem Kaur | … | Appellant |
| 7. MP-ND-58/DLI/2016 | ||
| FPA-ND-74/DLI/2016 | ||
| Amar Singh | … | Appellant |
| Versus | ||
| The Competent Authority, Delhi | … | Respondent |
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Advocates/Authorized Representatives who appeared
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For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
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ORDER 31.07.2020
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FPA-ND-68 to 74/DLI/2016
Parties & counsel
AI extract
- appellant
Kehar Singh
- appellant
Sukhwinder Singh
- appellant
Pritam Kaur
- appellant
Sukhdev Singh
- appellant
Gurpreet Singh
- appellant
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