FPA-FE-712/MUM/2005 of Shri William Pfeiffer v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-712/MUM/2005
Case brief
from the order text
What is this about?
Shri William Pfeiffer 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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| 1. FPA-FE-705/MUM/2005 | ||
|---|---|---|
| M/s. Star India (P) Ltd. | … | Appellant |
| 2. FPA-FE-706/MUM/2005 | ||
| Shri Ajay K. Sharma | … | Appellant |
| 3. FPA-FE-707/MUM/2005 | ||
| M/s. SET India (P) Ltd. | … | Appellant |
| 4. FPA-FE-708/MUM/2005 | ||
| Shri Michael Grindon | … | Appellant |
| 5. FPA-FE-709/MUM/2005 | ||
| Shri Martha Eberts | … | Appellant |
| 6. FPA-FE-710/MUM/2005 | ||
| Shri Jayesh Parekh | … | Appellant |
| 7. FPA-FE-711/MUM/2005 | ||
| Shri George Leitner | … | Appellant |
| 8. FPA-FE-712/MUM/2005 | ||
| Shri William Pfeiffer | … | Appellant |
| 9. FPA-FE-713/MUM/2005 | ||
| Shri Raman Maroo | … | Appellant |
| 10. FPA-FE-644/MUM/2005 | ||
| Shri Michael Grindon | … | Appellant |
| & | ||
| 11. FPA-FE-645/MUM/2005 | ||
| M/s. Star India Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellants No. 1 & 2 | : None |
|---|---|
| For the Appellants No. 3 to 11 | : Mr. Satendra K. Rai, Advocate |
| For the Respondent |
: Mrs. Aagam Kaur, Legal Consultant |
| FPA-FE-705-713/MUM/2005 & FPA-FE-644-645/MUM/2005 |
Page 1 of 2 |
Parties & counsel
AI extract
- appellant
M/s. Star India (P) Ltd.
- appellant
Shri Ajay K. Sharma
- appellant
Shri Michael Grindon
- appellant
M/s. SET India (P) Ltd.
- appellant
Shri Martha Eberts
- appellant
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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