FPA-FE-22/DLI/2015 of Shri Nihal Kaviratne v/s The Special Director, Directorate of Enforcement, Delhi
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Shri Nihal Kaviratne V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| FPA-FE-21/DLI/2015 | |
|---|---|
| M/s. Akzo Nobel India Ltd. | … Appellant |
| FPA-FE-22/DLI/2015 | |
| Shri Nihal Kaviratne | … Appellant |
| FPA-FE-23/DLI/2015 | |
| Shri Amit Jain | … Appellant |
| FPA-FE-24/DLI/2015 | |
| Shri R. Gopalakrishan | … Appellant |
| FPA-FE-25/DLI/2015 | |
| Shri Sanjiv Misra | … Appellant |
| Versus | |
| The Special Director, | |
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. R. Rajagopal, Adv. |
|---|---|
| For the Respondent | : Ms. Aagam Kaur Legal Consultant |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 14.10.2019 |
FPA-FE-21-25/DLI/2015
Written submission on behalf of the respondent is on record. Pleadings are complete.
List the matter for hearing on 19th March, 2020.
Parties & counsel
- appellant
M/s. Akzo Nobel India Ltd.
- appellant
Shri Nihal Kaviratne
- appellant
Shri Amit Jain
- appellant
Shri R. Gopalakrishan
- appellant
Shri Sanjiv Misra
- respondent
Case details
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