FPA-FE-23/DLI/2015 of Shri Amit Jain v/s The Special Director Directorate of Enforcement, Delhi
ATFPFPA-FE-23/DLI/2015
Case brief
from the order text
What is this about?
Shri Amit 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.
¶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
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court