Appeals against an Enforcement Directorate decision treated as a nullity due to insufficient nexus. This order directs re-notification of the same matter for a hearing on 10th May 2019.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-FE-2/DLI/2017 (Misc.) & FPA-FE-98/DLI/2007 Shri S.K. Jain/Shri N.K. Jain … Appellant Through (LRS) FPA-FE-99/DLI/2007 Shri Krishna Jain/Shri B.R. Jain … Appellant Through (LRS) FPA-FE-100/DLI/2007 Smt. Anandwati Jain … Appellant FPA-FE-101/DLI/2007 Shri J.K. Jain … Appellant Versus The Special Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : None |
|---|---|
| For the respondent | : Shri Prashant Pandey, Legal Consultant on behalf of Shri Pankaj Yadav, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER | |
| 15.01.2019 |
FPA-FE-98-101/DLI/2007
Re-notify on 10th May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 15th January, 2019 ‘A’
FPA-FE-98-101/DLI/2007
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Shri S.K. Jain / Shri N.K. Jain / Shri Krishna Jain / Shri B.R. Jain / Smt. Anandwati Jain / Shri J.K. Jain
The Special Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
