The Appellate Tribunal for SAFE [[MA]], FEMA, PMLA, NDPS & PBPT Act listed appeals FPA-FE-21 to 25/DLI/2015. Respondent noted appellant compliance on pre-deposit. Written submissions were exchanged, and the matter was listed for further hearing.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| FPA-FE-21/DLI/2015 | ||
|---|---|---|
| M/s. Akzo Nobel India Ltd. | … | Appellant |
| FPA-FE-22/DLI/2015 |
||
| Shri Nihal Kaviratne | … | Appellant |
| FPA-FE-23/DLI/2015 | ||
| Shri Amit Jain | … | Appellant |
| FPA-FE-24/DLI/2015 Shri R. Gopalakrishan |
… | Appellant |
| FPA-FE-25/DLI/2015 Shri Sanjiv Misra |
… | Appellant |
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant For the Respondent |
: : |
None Shri Pankaj Yadav, Legal Consultant |
|---|
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
11.12.2018
FPA-FE-21-25/DLI/2015
Counsel for the respondent has informed that the appellant has already complied the order of pre-deposit. Counsel for the respondent has filed the written submission. Copy has been handed over to the learned
FPA-FE-21-25/DLI/2015
Page 1 of 2
counsel for the appellant. Written submission be filed by the appellant by the next date.
List on 19th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th December, 2018
‘A’
FPA-FE-21-25/DLI/2015
Page 2 of 2
M/s. Akzo Nobel India Ltd.
Shri Nihal Kaviratne
Shri Amit Jain
Shri R. Gopalakrishan
Shri Sanjiv Misra
The Special Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
