FPA-FE-98/DLI/2007 of Shri S.K. Jain v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-FE-98/DLI/2007
Case brief
from the order text
What is this about?
Shri S.K. Jain V/s The Joint Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT
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AT NEW DELHI
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| FPA-FE-86/MUM/2007 | ||
|---|---|---|
| Md. Ameer Deen Habib | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-FE-87/MUM/2007 | ||
| S.S.O. Syed Ariff | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| MP-FE-2/DLI/2017 (Misc.) FPA-FE-98/DLI/2007 |
||
| Shri S.K. Jain | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-FE-99/DLI/2007 | ||
| Smt. Krishna Jain | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-FE-100/DLI/2007 | ||
| Smt. Anandwati Jain | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-FE-101/MUM/2007 | ||
| Shri J.K. Jain | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
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FPA-FE-86-87-98-99-100-101/MUM-DLI/2007
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Page 1 of 2
Parties & counsel
AI extract
- appellant
Md. Ameer Deen Habib
- appellant
S.S.O. Syed Ariff
- appellant
Shri S.K. Jain
- appellant
Smt. Krishna Jain
- appellant
Smt. Anandwati Jain
- appellant
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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