FPA-FE-22/DLI/2015 of Shri Nihal Kaviratne v/s The Special Director, Directorate of Enforcement, Delhi
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Shri Nihal Kaviratne V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| FPA-FE-21/DLI/2015 | ||
|---|---|---|
| M/s. Akzo Nobel India Ltd. | … | Appellant |
| FPA-FE-22/DLI/2015 | ||
| Shri Nihal Kaviratne | … | Appellant |
| FPA-FE-23/DLI/2015 | ||
| Shri Amit Jain | … | Appellant |
| FPA-FE-24/DLI/2015 | ||
| Shri R. Gopalakrishan | … | Appellant |
| FPA-FE-25/DLI/2015 | ||
| Shri Sanjiv Misra | … | Appellant |
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Represent For the Appellants |
atives who appeared : None |
|
| For the Respondent | : None |
|
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIR |
MAN |
ORDER 29.01.2021
FPA-FE-21-25/DLI/2015
The matters are listed on 04th February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 and 27.11.2020, 31.12.2020 and 15.01.2021
Parties & counsel
- appellant
M/s. Akzo Nobel India Ltd.
- appellant
Nihal Kaviratne
- appellant
Amit Jain
- appellant
R. Gopalakrishan
- appellant
Sanjiv Misra
- respondent
Case details
As recorded by the court registry
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