FPA-FE-75/DLI/2010 of John C. Metcalfe v/s The Special Director Directorate of Enforcement, New Delhi
Case brief
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John C. Metcalfe V/s The Special Director…
A compact analysis
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. MP-FE-100/DLI/2010 (Recall) FPA-FE-72/DLI/2010 |
||
|---|---|---|
| M/s. Silicon Graphics Systems (P) Ltd. | … | Appellant |
| 2. FPA-FE-73/DLI/2010 | ||
| Ashok K. Desai | … | Appellant |
| 3. FPA-FE-74/DLI/2010 | ||
| Sam Edward Laub | … | Appellant |
| 4. FPA-FE-75/DLI/2010 | ||
| John C. Metcalfe | … | Appellant |
| & | ||
| 5. FPA-FE-76/DLI/2010 | ||
| Steve Cakebread | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, New Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Rajiv Tyagi, Advocate |
|---|---|
| Mr. Rohit Gupta, Advocate | |
| Mr. Manish Kumar, Advocate | |
| For the Respondent | : Mr. Pankaj Yadav, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 22.10.2018
FPA-FE-72-76/DLI/2010
Parties & counsel
- appellant
M/s. Silicon Graphics Systems (P) Ltd.
- appellant
Ashok K. Desai
- appellant
Sam Edward Laub
- appellant
John C. Metcalfe
- appellant
Steve Cakebread
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-FE-75/DLI/2010
- Topic
- Banking and Recovery
All orders in this case
16 orders share this CNR
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