FPA-FE-130/MUM/2011 of M/s. D. Hitesh Export v/s The Special Director Directorate of Enforcement, Mumbai
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M/s. D. Hitesh Export V/s The Special…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| FPA-FE-91/MUM/2011 | ||
|---|---|---|
| M/s. Niru Implex | ... | Appellant |
| FPA-FE-92/MUM/2011 Shri G.G. Vanani |
... | Appellant |
| FPA-FE-93/MUM/2011 Shri Anil B. Vanani |
... | Appellant |
| FPA-FE-94/MUM/2011 M/s. Mukund Gems |
... | Appellant |
| FPA-FE-95/MUM/2011 M/s. Nimbark Gems |
... | Appellant |
| FPA-FE-130/MUM/2011 M/s. D. Hitesh Export |
... | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
... | Respondent |
| Advocates/Authorised R | epresentatives who appeared |
|---|---|
| For the appellant | : Shri Arvind Kumar, Advocate |
| For the respondent | : Shri Prashant Pandey, Advocate Ms. Aagam Kaur, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SI | NGH : CHAIRMAN |
| ORDER 05.07.2018 |
FPA-FE-91 - 95/MUM/2011 & FPA-FE-130/MUM/2011
These matters are listed for hearing. The Hon’ble Member who is
also hearing the matter is on leave. List on 27.09.2018.
Parties & counsel
- appellant
M/s. Niru Implex
- appellant
Shri G.G. Vanani
- appellant
Shri Anil B. Vanani
- appellant
M/s. Mukund Gems
- appellant
M/s. Nimbark Gems
- appellant
All orders in this case
13 orders share this CNR
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