FPA-FE-22/DLI/2015 of Shri Nihal Kaviratne v/s The Special Director Directorate of Enforcement, Delhi
ATFPFPA-FE-22/DLI/2015
Case brief
from the order text
What is this about?
Shri Nihal Kaviratne 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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) FPA-FE-21/DLI/2015 | ||
|---|---|---|
| M/s. Akzo Nobel India Ltd. | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) FPA-FE-22/DLI/2015 | ||
| Shri Nihal Kaviratne | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) FPA-FE-23/DLI/2015 | ||
| Shri Amit Jain | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) FPA-FE-24/DLI/2015 | ||
| Shri R. Gopalakrishan | … | Appellant |
| Versus | ||
| The Special Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| (5) FPA-FE-25/DLI/2015 | ||
| Shri Sanjiv Mishra | … | Appellant |
| Versus | ||
| The Special Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
¶3
FPA-FE-21-25/DLI/2015
¶4
Page 1 of 2
¶5
Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
M/s. Akzo Nobel India Ltd.
- appellant
Shri Nihal Kaviratne
- appellant
Shri Amit Jain
- appellant
Shri R. Gopalakrishan
- appellant
Shri Sanjiv Mishra
- respondent
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court