The Appellate Tribunal disposed of six appeals by re-listing them on October 14, 2019, to await an order from the Hon'ble Madras High Court regarding pending stay orders in two of the appeals.
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-2/DLI/2017 (Misc.) |
||
|---|---|---|
| FPA-FE-98/DLI/2007 Sh. S.K. Jain/N.K. Jain Through (LRS) |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| 2. FPA-FE-99/DLI/2007 Smt. Krishna Jain/Sh. B.R. Jain Through (LRS) |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| 3. FPA-FE-100/DLI/2007 Smt. Anandwati Jain |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| 4. FPA-FE-101/DLI/2007 Sh. J.K. Jain |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| 5. FPA-FE-86/DLI/2007 Mohd. Ameer Deen Habib |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| & | ||
| 6. FPA-FE-87/DLI/2007 S.S.O. Syed Ariff |
… | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| FPA-FE-98-101/DLI/2007, FPA-FE-86/DLI/2007 & FPA-FE-87/DLI/2007 |
Page 1 of 2 |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. H. S. Bhullar, Advocate |
|---|---|---|
| Mr. Rajat Salve, Advocate | ||
| For the Respondent | : | Mr. A. K. Panda, Senior Advocate |
| Mr. N. K. Matta, Advocate | ||
| Mr. M. Paikaray, Advocate | ||
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER
10.05.2019
FPA-FE-98-101/DLI/2007, FPA-FE-86/DLI/2007 & FPA-FE-87/DLI/ 2007
The above mentioned six appeals have been filed against a common order. It is informed by learned counsel for the parties that in appeal nos. FPA-FE-100/DLI/2007 & FPA-FE-101/DLI/2007, there is a stay order passed by the Hon’ble Madras High Court. No date is fixed so far.
Re-notify on 14th October, 2019 at 02:30 PM for awaiting the order.
(Justice Manmohan Singh) Chairman
New Delhi, 10th May, 2019 ‘AS’
FPA-FE-98-101/DLI/2007, FPA-FE-86/DLI/2007 & FPA-FE-87/DLI/2007
Page 2 of 2
S. K. Jain / N. K. Jain
Krishna Jain / B. R. Jain
Anandwati Jain
J. K. Jain
Mohd. Ameer Deen Habib
S. S. O. Syed Ariff
MANMOHAN SINGH
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
