FPA-FE-100/DLI/2007 of Smt. Anandwati Jain v/s The Joint Director Directorate of Enforcement, Delhi
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Smt. Anandwati Jain V/s The Joint Director…
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
| 1. MP-FE-2/DLI/2017 (Misc.) | ||
|---|---|---|
| FPA-FE-98/DLI/2007 | ||
| Sh. S.K. Jain/N.K. Jain Through (LRS) | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| 2. FPA-FE-99/DLI/2007 | ||
| Smt Krishna Jain/Sh. B.R. Jain Through (LRS) | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 3. FPA-FE-100/DLI/2007 | ||
| Smt. Anandwati Jain | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 4. FPA-FE-101/DLI/2007 | ||
| Sh. J.K. Jain | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 5. FPA-FE-86/DLI/2007 | ||
| Md. Ameer Deen Habib | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 6. FPA-FE-87/DLI/2007 | ||
| S.S.O. Syed Ariff | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-FE-98-101/DLI/2007 & FPA-FE-87-88/DLI/2007 Page 1 of 2
Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
Sh. S.K. Jain/N.K. Jain
- appellant
Smt Krishna Jain/Sh. B.R. Jain
- appellant
Smt. Anandwati Jain
- appellant
Sh. J.K. Jain
- appellant
Md. Ameer Deen Habib
- appellant
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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