FPA-FE-99/DLI/2007 of Smt. Krishna Jain v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-FE-99/DLI/2007
Case brief
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What is this about?
列入記錄
What the court decided
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¶1
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT
¶2
AT NEW DELHI
¶3
| 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 |
¶4
FPA-FE-86-87-98-99-100-101/MUM-DLI/2007
¶5
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Parties & counsel
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- appellant
Appellants including Md. Ameer Deen Habib, S.S.O. Syed Ariff, Shri S.K. Jain, Smt. Krishna Jain, Smt. Anandwati Jain, Shri J.K. Jain
- respondent
The Joint Director, Directorate of Enforcement
Coram
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Case details
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