FPA-FE-275/DLI/2004 of Shri Nemi Chand Jain & Ors. v/s The Special Director Directorate of Enforcement, Delhi
ATFPFPA-FE-275/DLI/2004
Case brief
from the order text
What is this about?
Shri Nemi Chand Jain & Ors. V/s The Special…
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
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| 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 |
Parties & counsel
AI extract
- applicant
Shri Nemi Chand Jain & Ors.
- respondent
The Special Director, Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-FE-275/DLI/2004
- Topic
- Banking and Recovery
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