FPA-FE-21/DLI/2015 of M/s. Akzo Nobel India Ltd. v/s The Special Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
M/s. Akzo Nobel India Ltd. V/s The Special…
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-FE-21/DLI/2015 | |
|---|---|
| M/s. Akzo Nobel India Ltd. | … Appellant |
| 2. FPA-FE-22/DLI/2015 | |
| Shri Nihal Kaviratne | … Appellant |
| 3. FPA-FE-23/DLI/2015 | |
| Shri Amit Jain | … Appellant |
| 4. FPA-FE-24/DLI/2015 | |
| Shri R. Gopalakrishan | … Appellant |
| 5. 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 Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 01.07.2020
FPA-FE-21/DLI/2015, FPA-FE-22/DLI/2015, FPA-FE-23/DLI/2015, FPAFE-24/DLI/2015 & FPA-FE-25/DLI/2015
The matters are listed on 10th July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th November, 2020.
Parties & counsel
- appellant
M/s. Akzo Nobel India Ltd.
- appellant
Shri Nihal Kaviratne
- appellant
Shri Amit Jain
- appellant
Shri R. Gopalakrishan
- appellant
Shri Sanjiv Misra
- respondent
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court