FPA-FE-415/CHN/2004 of M/s. Etkif America Inc. v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
M/s. ETKIF America Inc. V/s The Deputy…
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.
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-415/CHN/2004
M/s. ETKIF America Inc.
… Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Mr. Pankaj Yadav, Legal Consultant Ms. Aagam Kaur, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| ORDER | |
| 17.08.2017 |
FPA-FE-415/CHN/2004
Parties & counsel
- appellant
M/s. ETKIF America Inc.
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-FE-415/CHN/2004
- Topic
- Banking and Recovery
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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