FPA-FE-22/DLI/2015 of Sh. Nihal Kaviratne v/s The Special Director Directorate of Enforcement, New Delhi
ATFPFPA-FE-22/DLI/2015
Case brief
from the order text
What is this about?
Sh. Nihal Kaviratne V/s The Special Director…
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.
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
¶2
| 1. FPA-FE-21/DLI/2015 | ||
|---|---|---|
| Ms. Akzo Nobel India Ltd. | … | Appellants / Applicants |
| Versus | ||
| The Special Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 2. FPA-FE-22/DLI/2015 | ||
| Sh. Nihal Kaviratne | … | Appellants / Applicants |
| Versus | ||
| The Special Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 3. FPA-FE-23/DLI/2015 | ||
| Sh. Amit Jain | … | Appellants / Applicants |
| Versus | ||
| The Special Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 4. FPA-FE-24/DLI/2015 | ||
| Sh. R. Gopalakrishan | … | Appellants / Applicants |
| Versus | ||
| The Special Director Directorate of Enforcement, New Delhi |
… | Respondent |
| & | ||
| 5. FPA-FE-25/DLI/2015 | ||
| Sh. Sanjiv Misra | … | Appellants / Applicants |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
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| Advocates/Authorized Represen | tatives who appeared |
|---|---|
| For the Appellants | : Mr. R. Rajagopalan, Advocate |
| For the Respondent | : Mr. Pankaj Yadav, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
¶4
FPA-FE-21-25/DLI/2015
Parties & counsel
AI extract
- appellant
Ms. Akzo Nobel India Ltd.
- appellant
Sh. Nihal Kaviratne
- appellant
Sh. Amit Jain
- appellant
Sh. R. Gopalakrishan
- appellant
Sh. Sanjiv Misra
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-FE-22/DLI/2015
- Topic
- Banking and Recovery
All orders in this case
11 orders share this CNR
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