FPA-FE-100/DLI/2007 of Smt. Anandwati Jain v/s The Special Director Directorate of Enforcement, Delhi
ATFPFPA-FE-100/DLI/2007
Case brief
from the order text
What is this about?
Smt. Anandwati Jain V/s The Special 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.
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
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| 1. MP-FE-2/DLI/2017 (Misc.) |
||
|---|---|---|
| FPA-FE-98/DLI/2007 Sh. S.K. Jain/N.K. Jain Through (LRS) |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| 2. FPA-FE-99/DLI/2007 Smt. Krishna Jain/Sh. B.R. Jain Through (LRS) |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| 3. FPA-FE-100/DLI/2007 Smt. Anandwati Jain |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| 4. FPA-FE-101/DLI/2007 Sh. J.K. Jain |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| 5. FPA-FE-86/DLI/2007 Mohd. Ameer Deen Habib |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| & | ||
| 6. FPA-FE-87/DLI/2007 S.S.O. Syed Ariff |
… | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| FPA-FE-98-101/DLI/2007, FPA-FE-86/DLI/2007 & FPA-FE-87/DLI/2007 |
Page 1 of 2 |
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Advocates/Authorized Representatives who appeared
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| For the Appellants | : | Mr. H. S. Bhullar, Advocate |
|---|---|---|
| Mr. Rajat Salve, Advocate | ||
| For the Respondent | : | Mr. A. K. Panda, Senior Advocate |
| Mr. N. K. Matta, Advocate | ||
| Mr. M. Paikaray, Advocate | ||
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
Parties & counsel
AI extract
- appellant
Sh. S.K. Jain
- appellant
N.K. Jain
- appellant
Smt. Krishna Jain
- appellant
B.R. Jain
- appellant
Smt. Anandwati Jain
- respondent
Case details
As recorded by the court registry
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