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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 - 35
Reg no:358/2007
Filing no:24700/2007
CNR:DLHC010247002007
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

10 Sept 2007

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Pradeep Nandrajog

31 May 2007

First Hearing

Initial hearing scheduled

30 May 2007

Case Registered

Registration No: 358/2007

Filed Documents (3)

S.No. 1
117847
Document Filed: VAKALATNAMA
Date of Receiving:5 Sept 2007
Advocate:Vineet Malhotra
S.No. 2
202604
Document Filed: DOCUMENT
Date of Receiving:20 Aug 2016
Advocate:Amit Mahajan
S.No. 3
326574
Document Filed: VAKALATNAMA
Date of Receiving:22 Jul 2017
Advocate:Swetank Shantanu

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Case Content Last Updated21 Oct 2025, 12:02 am IST