FPA-FE-22/DLI/2015 of Shri Nihal Kaviratne v/s The Special Director, Directorate of Enforcement, Delhi
ATFPFPA-FE-22/DLI/2015
Case brief
AI extract
What is this about?
The tribunal in appeal numbers FPA-FE-21 to FPA-FE-25/DLI/2015 issued a notice to the appellants in March 2020.
What the court decided
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 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 |
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Advocates/Authorized Representatives who appeared
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For the Appellants : Shri C. Rajagopalan, Advocate For the Respondent : Shri Kaushlesh Pandey, Legal Consultant CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 19.03.2020
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FPA-FE-21, 22, 23, 24 & 25/DLI/2015
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In view of the notice dated 16.03.2020 of this Tribunal, re-notify the
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appeals on 10th July, 2020.
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(Ved Prakash Verma) Registrar
Parties & counsel
AI extract
- appellant
M/s. Akzo Nobel India Ltd.
- appellant
Shri Nihal Kaviratne
- appellant
Shri Amit Jain
- appellant
Shri R. Gopalakrishan
- appellant
Shri Sanjiv Misra
- respondent
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