This order corresponds to FPA-FE-95/MUM/2010 dated 11.12.2017 from the Appellate Tribunal for Foreign Exchange. No substantive text, ratios, or reasons are provided in the judgment excerpt; it contains only case details and names of the presiding bench.
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
FPA-FE-95/MUM/2010
M/s. Beautiful Diamonds … Appellant
Versus
The Special Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Shyam Agarwal, Advocate For the Respondent : Ms. Aagam Kaur, Legal Consultant Mr. Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 11.12.2017
FPA-FE-95/MUM/2010
Re-notify on 22nd May, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 11th December, 2017 ‘AS’
FPA-FE-95/MUM/2010
Page 1 of 1
M/s. Beautiful Diamonds
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
