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
| 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 |
| 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 |
FPA-FE-21-25/DLI/2015
Page 1 of 2
ORDER 01.08.2018
FPA-FE-21-25/DLI/2015
Learned counsel for the appellant states that a sum of Rs. 5,00,000/has been deposited in appeal no. FPFA-FE-21/DLI/2015 by way of Demand Draft dated 27.02.2018 in favour of “Pay & Accounts Officer, Pay & Accounts Office, Dept. of Revenue, Ministry of Finance, New Delhi”. Formal receipt has been handed over to the learned counsel for the respondent who seeks time to verify the same.
Re-notify on 11th December, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 01st August, 2018
„AS‟
FPA-FE-21-25/DLI/2015
Page 2 of 2
Akzo Nobel India Ltd.
The Special Director, Directorate of Enforcement, New Delhi
Justice Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
