M.M.T.C.Ltd. vs. Special Director
Court:High Court, Delhi
Judge:Hon'ble Hima Kohli
Case Type:Criminal Appeal
Act & Section:Foreign Exchange Management Act - 18(2)
Reg no:357/2007
Filing no:24699/2007
CNR:DLHC010246992007
Judicial Section:Unknown
Parties & Advocates
Petitioners
1
M.m.t.c.ltd.
2
Ors.
Petitioner Advocate
1
Rohit Puri
Respondent
1
Special Director
Case History with Orders
Unknown
Final Status
Unknown
Final Status
10 Sept 2007
After Notice Misc. Matters
Before: Hon'Ble Hon'Ble Mr. Justice Pradeep Nandrajog
10 Sept 2007
After Notice Misc. Matters
Before: Hon'Ble Hon'Ble Mr. Justice Pradeep Nandrajog
31 May 2007
First Hearing
Initial hearing scheduled
31 May 2007
First Hearing
Initial hearing scheduled
30 May 2007
Case Registered
Registration No: 357/2007
30 May 2007
Case Registered
Registration No: 357/2007
Filed Documents (3)
S.No. 1
117846
Document Filed: VAKALATNAMA
Date of Receiving:5 Sept 2007
Advocate:Vineet Malhotra
S.No. 2
202603
Document Filed: DOCUMENT
Date of Receiving:20 Aug 2016
Advocate:Amit Mahajan
S.No. 3
326573
Document Filed: VAKALATNAMA
Date of Receiving:22 Jul 2017
Advocate:Swetank Shantanu
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Case Content Last Updated21 Oct 2025, 10:11 am IST