FPA-FE-45/DLI/2008 of Mrs. Alka Mahajan v/s The Special Director, Directorate of Enforcement, Delhi
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Mrs. Alka Mahajan V/s The Special Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-FE-265/DLI/2004 | ||
|---|---|---|
| M/s. Mahajan Tanners (P) Ltd. | … | Appellant |
| Versus | ||
| The Special Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 2. FPA-FE-45/DLI/2008 | ||
| Mrs. Alka Mahajan | … | Appellant |
| 3. FPA-FE-46/DLI/2008 | ||
| Mrs. Juhi Mahajan | … | Appellant |
| 4. FPA-FE-79/DLI/2008 | ||
| Shri Sanjay Mahajan | … | Appellant |
| 5. FPA-FE-80/DLI/2008 | ||
| Shri Ajay Mahajan | … | 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
ORDER
31.12.2020
FPA-FE-265/DLI/2004, FPA-FE-45/DLI/2008, FPA-FE-46/DLI/2008, FPA-FE-79/DLI/2008 & FPA-FE-80/DLI/2008
Parties & counsel
- appellant
M/s. Mahajan Tanners (P) Ltd.
- appellant
Mrs. Alka Mahajan
- appellant
Mrs. Juhi Mahajan
- appellant
Shri Sanjay Mahajan
- appellant
Shri Ajay Mahajan
- respondent
Case details
As recorded by the court registry
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