FPA-FE-711/MUM/2005 of Sh. George Leitner v/s The Special Director, Directorate of Enforcement, Mumbai
ATFPFPA-FE-711/MUM/2005
Case brief
from the order text
What is this about?
Sh. George Leitner 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. FPA-FE-707/MUM/2005 | ||
|---|---|---|
| M/s Set India Pvt. Ltd. | … | Appellant |
| 2. FPA-FE-708/MUM/2005 | ||
| Shri Michael Grindon | … | Appellant |
| 3. FPA-FE-709/MUM/2005 | ||
| Shri Martha Eberts | … | Appellant |
| 4. FPA-FE-710/MUM/2005 | ||
| Sh. Jayesh Parekh | … | Appellant |
| 5. FPA-FE-711/MUM/2005 | ||
| Sh. George Leitner | … | Appellant |
| 6. FPA-FE-712/MUM/2005 | ||
| Sh. William Pfeiffer | … | Appellant |
| 7. FPA-FE-713/MUM/2005 | ||
| Sh. Raman Maroo | … | Appellant |
| 8. FPA-FE-644/MUM/2005 | ||
| Mr. Micheal Grindon | … | Appellant |
| 9. FPA-FE-645/MUM/2005 | ||
| Mr. Micheal Grindon | … | Appellant |
| Versus | ||
| The Special Director, | … | Respondent |
| Directorate of Enforcement, Mumbai |
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Advocates/Authorized Representatives who appeared
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| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
¶5
FPA-FE-707 to 713 & 644, 645/MUM/2005
Parties & counsel
AI extract
- appellant
M/s Set India Pvt. Ltd. and others
- respondent
The Special Director, Directorate of Enforcement
Coram
AI extract
G. C. Mishra
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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