Listing order for six foreign exchange matters (FPA-FE-91 to 95 and 130/MUM/2011) heard by a division bench comprised of one chairman and one member on leave. Adjourned to a later date.
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-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.
( Justice Manmohan Singh )
Chairman New Delhi, 5th July, 2018 ‘skb’
FPA-FE-91 – 95 & 130/MUM/2011
Page 1 of 1
M/s. Niru Implex
Shri G.G. Vanani
Shri Anil B. Vanani
M/s. Mukund Gems
M/s. Nimbark Gems
M/s. D. Hitesh Export
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
