This order lists consolidated appeals and directs the Registry to issue a Supplementary Cause List. The matter was adjourned to a future date for further hearing.
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-02/DLI/2017 (Misc.) FPA-FE-98/DLI/2007 Sh. S.K. Jain/N.K. Jain Through (LRS) |
… | Appellant |
|---|---|---|
| Versus | ||
| The Special Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 2. FPA-FE-99/DLI/2007 Smt. Krishna Jain/Sh. B.R. Jain Through (LRS) |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 3. FPA-FE-100/DLI/2007 Smt. Anandwati Jain |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 4. FPA-FE-101/DLI/2007 Shri J.K. Jain |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 5. FPA-FE-86/DLI/2007 Mohd. Ameer Deen Habib |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, New Delhi |
… | Respondent |
| & | ||
| 6. FPA-FE-87/DLI/2007 S.S.O. Syed Arif |
… | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, New Delhi |
… | Respondent |
| FPA-FE-98-101/DLI/2007, FPA-FE-86/DLI/2007 & FPA-FE-87/DLI/2007 |
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Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Ashok Kumar Panda, Sr. Advocate Mr. Aniruddha Purushotham, Advocate Mr. Manoranjan Paikaray, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-FE-98-101/DLI/2007, FPA-FE-86/DLI/2007 & FPA-FE-87/DLI/ 2007
It is pointed out by the learned senior counsel for the respondent in the aforesaid matters that these matters are supposed to be listed today because of the dates fixed for hearing vide order dated 18.03.2020. But the same did not appear in the Cause List today. The Registry is directed to issue Supplementary Cause List and list these matters. The same may be listed.
In the given circumstances, the appeals are adjourned to 14th January, 2021.
(G. C. Mishra) Acting Chairman
New Delhi, 08th September, 2020
‘AS’
FPA-FE-98-101/DLI/2007, FPA-FE-86/DLI/2007 & FPA-FE-87/DLI/2007
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Sh. S.K. Jain/N.K. Jain Through (LRS)
Smt. Krishna Jain/Sh. B.R. Jain Through (LRS)
Smt. Anandwati Jain
Shri J.K. Jain
Mohd. Ameer Deen Habib
S.S.O. Syed Arif
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
