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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
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
