FPA-FE-23/DLI/2015 of Shri Amit Jain v/s The Special Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Amit Jain 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 FOR SAFEMA, FEMA, PMLA, NDPS & 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 : Shri C. Rajagopalan, Advocate For the Respondent : Shri Kaushlesh Pandey, Legal Consultant CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 19.03.2020
FPA-FE-21, 22, 23, 24 & 25/DLI/2015
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the
appeals on 10th July, 2020.
(Ved Prakash Verma) Registrar
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
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