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-150/DLI/2004 Sh. Nemi Chand Jain … Appellant / Applicant 2. FPA-FE-273/DLI/2004 Sh. Nemi Chand Jain … Appellant / Applicant 3. FPA-FE-275/DLI/2004 Sh. Nemi Chand Jain … Appellant / Applicant Vs. The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Advocate appeared For the Respondent : Ms. Pankaj Yadav, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 26.07.2018
FPA-FE-150,273 & 275/DLI/2004
These appeals were filed by Mr. Nemi Chand Jain @ Chandra Swami. He
is passed away on 23rd May, 2017.
The appeal being abated as after his death, none of the parties have taken any steps.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 26th July, 2018
‘S’
FPA-FE-150,273 & 275/DLI/2004
Page 1 of 1
3 provisions across 3 enactments
Sh. Nemi Chand Jain
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
Judgements on the same questions, provisions and authorities, from every court
