FPA-FE-73/DLI/2010 of Ashok K. Desai v/s The Special Director Directorate of Enforcement, New Delhi
Case brief
What is this about?
Ashok K. Desai 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, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
1. MP-FE-609/DLI/2019 (U.H.) MP-FE-100/DLI/2010 (Recall) FPA-FE-72/DLI/2010
| M/s. Silicon Graphics Systems (P) Ltd. | … | Appellant |
|---|---|---|
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 2. FPA-FE-73/DLI/2010 | ||
| Ashok K. Desai | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 3. FPA-FE-74/DLI/2010 | ||
| Sam Edward Laub | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 4. FPA-FE-75/DLI/2010 | ||
| John C. Metcalfe | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| & | ||
| 5. FPA-FE-76/DLI/2010 | ||
| Steve Cakebread | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Satymev Sabarn, Proxy counsel |
|---|---|
| On behalf of Mr. Rajiv Tyagi, Advocate | |
| For the Respondent | : Mr. Kaushlesh Pandey, Legal Consultant |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
Parties & counsel
- appellant
M/s. Silicon Graphics Systems (P) Ltd.
- appellant
Ashok K. Desai
- respondent
The Special Director
- respondent
Directorate of Enforcement, New Delhi
- appellant
Sam Edward Laub
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-FE-73/DLI/2010
- Topic
- Banking and Recovery
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