FPA-FE-76/DLI/2010 of Steve Cakebread v/s The Special Director Directorate of Enforcement, New Delhi
Case brief
What is this about?
Steve Cakebread 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.
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. MP-FE-100/DLI/2010 (Recall) FPA-FE-72/DLI/2010 M/s. Silicon Graphics Systems (P) Ltd. |
… Appellant |
|---|---|
| 2. FPA-FE-73/DLI/2010 | |
| Ashok K. Desai | … Appellant |
| 3. FPA-FE-74/DLI/2010 |
|
| Sam Edward Laub | … Appellant |
| 4. FPA-FE-75/DLI/2010 | |
| John C. Metcalfe | … Appellant |
| 5. FPA-FE-76/DLI/2010 | |
| Steve Cakebread | … Appellant |
| Versus |
The Special Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Rajiv Tyagi, Advocate Mr. Rohit Gupta, Advocate For the Respondent : Mr. Kaushlesh Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
08.04.2019
FPA-FE-72-76/DLI/2010
The appellant has also furnished the Bank Guarantee. Counsel for the respondent states that the appellants would have to file an undertaking by way of Affidavit that the appellants shall keep on extending the Bank Guarantee till the disposal of the appeal. The order is passed accordingly. The appellants are directed to keep on renewing the bank guarantee till the appeals are finally decided.
Parties & counsel
- appellant
M/s. Silicon Graphics Systems (P) Ltd. vs Ashok K. Desai vs Sam Edward Laub vs John C. Metcalfe vs Steve Cakebread
- respondent
Special Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court