List of multiple enforcement appeals admitted for hearing. The matter was listed for hearing on 19th March, 2020, with no decision recorded in this order.
Order listing multiple connected enforcement appeals (FPA-FE-21/25/2015) for hearing. No substantive decision recorded in this text.
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
| 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.
(G.C. Mishra) Acting Chairman New Delhi, 14th October, 2019 ‘’
FPA-FE-21-25/DLI/2015
Page 1 of 1
M/s. Akzo Nobel India Ltd.
Shri Nihal Kaviratne
Shri Amit Jain
Shri R. Gopalakrishan
Shri Sanjiv Misra
The Special Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
