An order of the Appellate Tribunal for SAFAA/FEMA/PMLA listing five appeals (FPA-FE-21 to 25/DLI/2015) arising from applications under Section 130 of the PMLA for provisional attachment of property pending a trial.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (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 |
FPA-FE-21-25/DLI/2015
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Advocates/Authorized Representatives who appeared
For the Appellant : Shri R. Rajagopalan, Advocate, For the Respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 19.03.2019
FPA-FE-21-25/DLI/2015
Written submission has been filed by the appellant. Copy has been given
by the appellant. The counsel for the respondent is not available.
List for arguments on 14th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 19th March, 2019
‘D’
FPA-FE-21-25/DLI/2015
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11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
