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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-FE-2/DLI/2017 (Misc.) & FPA-FE-98/DLI/2007 Shri S.K. Jain/Shri N.K. Jain … Appellant Through (LRS) FPA-FE-99/DLI/2007 Shri Krishna Jain/Shri B.R. Jain … Appellant Through (LRS) FPA-FE-100/DLI/2007 Smt. Anandwati Jain … Appellant FPA-FE-101/DLI/2007 Shri J.K. Jain … Appellant Versus The Special Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : None |
|---|---|
| For the respondent | : Shri Prashant Pandey, Legal Consultant on behalf of Shri Pankaj Yadav, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER | |
| 15.01.2019 |
FPA-FE-98-101/DLI/2007
Re-notify on 10th May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 15th January, 2019 ‘A’
FPA-FE-98-101/DLI/2007
Page 1 of 1
S.K. Jain / N.K. Jain / Krishna Jain / B.R. Jain / Anandwati Jain / J.K. Jain
The Special Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
