FPA-FE-224/DLI/2009 of Sanjay Monshi v/s The Special Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Sanjay Monshi V/s The Special Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-FE-152/DLI/2018 (R.P.) In FPA-FE-224/DLI/2009
Sanjay Monshi
… Appellant
2. MP-FE-153/DLI/2018 (R.P.) In FPA-FE-225/DLI/2009 Girish Gunjotikar
… Appellant
Versus
The Special Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
Parties & counsel
- appellant
Sanjay Monshi
- appellant
Girish Gunjotikar
- respondent
The Special Director, Directorate of Enforcement, Delhi
Coram
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