FPA-FE-93/MUM/2011 of Sh. Anil B. Vanani v/s The Special Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
A single-paragraph order listing the appeal for hearing on 5th July, 2018, after directing the appellant to supply impugned orders within one week.
What the court decided
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-91/MUM/2011 M/s. Niru Impex … Appellant FPA-FE-92/MUM/2011 Shri G.G. Vanani … Appellant FPA-FE-93/MUM/2011 Sh. Anil B. Vanani … Appellant FPA-FE-94/MUM/2011 M/s. Nimbark 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/Authorized Representatives who appeared
For the Appellant : Mr. Arivnd Kumar, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.04.2018
FPA-FE-91-95 & 130/MUM/2011
The learned counsel for the respondent submits that all the documents have been received except impugned order from the appellant’s counsel. The counsel for the appellant is agreeable to supply the copy of the same. Let the same be done within one week.
Parties & counsel
- appellant
M/s. Niru Impex
- appellant
Shri G.G. Vanani
- appellant
Sh. Anil B. Vanani
- appellant
M/s. Nimbark Gems
- appellant
M/s. D. Hitesh Export
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-FE-93/MUM/2011
- Topic
- Banking and Recovery
All orders in this case
7 orders share this CNR
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