FPA-FE-576/JL/2000 of The Joint Director Directorate of Enforcement, Jalandhar v/s E.D. v. Supreme Casting Ltd.
ATFPFPA-FE-576/JL/2000
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The Joint Director Directorate of…
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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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 1. FPA-FE-198/DLI/2005 | ||
|---|---|---|
| Directorate of Enforcement, Delhi | … | Appellant |
| Versus | ||
| Sh. Rajinder Singh & Ors. 2. FPA-FE-158/MUM/2008 |
… | Respondent |
| Directorate of Enforcement, Mumbai | … | Appellant |
| Versus | ||
| Sh. Mukund Patel & Ors. 3. FPA-FE-142/CHN/2010 |
… | Respondent |
| Directorate of Enforcement, Chennai | … | Appellant |
| Versus | ||
| Sh. Ravichandran & Ors. 4. MP-FE-387/CHN/2019 (RP) FPA-FE-538/CHN/2003 |
… | Respondent |
| Directorate of Enforcement, Chennai | … | Appellant |
| Versus | ||
| Sh J. Shahul Hameed 5. FPA-FE-1053/CHN/2004 |
… | Respondent |
| The Special Director Directorate of Enforcement, Chennai |
… | Appellant |
| Versus | ||
| Shri T. T. V. Dhinakaran 6. FPA-FE-719/DLI/2005 |
… | Respondent |
| Directorate of Enforcement, Delhi | … | Appellant |
| Versus | ||
| Sh. C.K. Jain & Ors. | … | Respondent |
| 7. FPA-FE-154/JL/2008 | ||
| Directorate of Enforcement, Jalandher | … | Appellant |
| Versus | ||
| Sh Tai Situpa & Ors. 8. FPA-FE-576/JL/2000 |
… | Respondent |
| The Joint Director | … | Appellant |
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FPA-FE-198/DLI/2005, FPA-FE-158/MUM/2008, FPA-FE-142/CHN/2010, FPA-FE-538/CHN/2003, FPAFE-1053/CHN/2004, FPA-FE-719/DLI/2005, FPA-FE-154/JL/2008 & FPA-FE-576/JL/2000
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