Appeals against enforcement proceedings were listed. Some abated due to a death of an appellant, while others were disposed of due to discharge. The remaining appeal required verification of a lower court order.
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-358/DLI/1996 | ||
|---|---|---|
| Shri Chandra Swami & Ors. | … | Appellants |
| FPA-FE-359/DLI/1996 | ||
| Shri Chandra Swami & Ors. | … | Appellants |
| FPA-FE-38/DLI/1997 | ||
| Shri Nemi Chand Jain & Ors. | … | Appellants |
| FPA-FE-170/DLI/2005 | ||
| Shri Nemi Chand Jain & Ors. | … | Appellants |
| FPA-FE-718/DLI/2005 | ||
| Shri Vikram Singh | … | Appellant |
| FPA-FE-150/DLI/2004 | ||
| Shri Nemi Chand Jain & Ors. | … | Appellants |
| FPA-FE-151/DLI/2004 | ||
| Shri Nemi Chand Jain & Ors. | … | Appellants |
| FPA-FE-273/DLI/2004 | ||
| Shri Nemi Chand Jain & Ors. | … | Appellants |
| FPA-FE-274/DLI/2004 | ||
| Shri Nemi Chand Jain & Ors. | … | Appellants |
| FPA-FE-275/DLI/2004 | ||
| Shri Nemi Chand Jain & Ors. | … | Appellants |
| FPA-FE-76/DLI/2004 | ||
| Shri Nemi Chand Jain & Ors. | … | Appellants |
| FPA-FE-77/DLI/2005 | ||
| Shri Vikram Singh | … | Appellant |
| FPA-FE-311/DLI/2005 | ||
| Shri Prakash Chandra Yadav | … | Appellant |
| FPA-FE-748/DLI/2000 | ||
| Shri Nemi Chand Jain & Ors. | … | Appellants |
| FPA-FE-749/DLI/2000 | ||
| Shri Nemi Chand Jain & Ors. | … | Appellants |
| 58-359/DLI/1996, FPA-FE-38/DLI/1997 | Page 1 of 3 |
FPA-FE-358-359/DLI/1996, FPA-FE-38/DLI/1997 FPA-FE-170, 718/DLI/2005, FPA-FE-150-151, 273-275/DLI/2004 FPA-FE-76-77, 311/DLI/2005, FPA-FE-748-750/DLI/2000 & FPA-FE-167-169/DLI/2005
| FPA-FE-750/DLI/2000 Shri Nemi Chand Jain & Ors. |
… | Appellants |
|---|---|---|
| FPA-FE-167/DLI/2005 | ||
| M/s. Ambassador Construction Pvt. Ltd. | … | Appellant |
| FPA-FE-168/DLI/2005 | ||
| Shri Vikram Singh & |
… | Appellant |
| FPA-FE-169/DLI/2005 | ||
| Shri R.C. Jain | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Santosh, Advocate |
|---|---|
| For the respondent | : Shri Prashant Pandey, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 15.02.2018
FPA-FE-358-359/DLI/1996, FPA-FE-38/DLI/1997, FPA-FE-170, 718/DLI/2005, FPA-FE-150-151, 273-275/DLI/2004, FPA-FE-76-77, 311/DLI/2005, FPA-FE-748-750/DLI/2000 & FPA-FE-167169/DLI/2005
FPA-FE-358-359/DLI/1996, FPA-FE-38/DLI/1997 FPA-FE-170, 718/DLI/2005, FPA-FE-150-151, 273-275/DLI/2004 FPA-FE-76-77, 311/DLI/2005, FPA-FE-748-750/DLI/2000 & FPA-FE-167-169/DLI/2005
Page 2 of 3
by Shri V.K. Maheshwari ACMM, New Delhi passed by Gurmohini Kaur on 30th November, 2017 in the case of K.C. Ibrahim, Enforcement Officers Vs. Shri Nemi Chand, Shri Vikram Singh and Shri Prakash Chandra Yadav.
List on 26th July, 2018.
Copy of the order is taken on record.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th February, 2018
‘A’
FPA-FE-358-359/DLI/1996, FPA-FE-38/DLI/1997 FPA-FE-170, 718/DLI/2005, FPA-FE-150-151, 273-275/DLI/2004 FPA-FE-76-77, 311/DLI/2005, FPA-FE-748-750/DLI/2000 & FPA-FE-167-169/DLI/2005
Page 3 of 3
Shri Chandra Swami & Ors.
Shri Nemi Chand Jain & Ors.
Shri Vikram Singh
Shri Prakash Chandra Yadav
Shri R.C. Jain
The Special Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
