A single-page procedural placeholder order directing appellants to supply the copy of the impugned order within one week and fixing the next hearing for 5th July, 2018.
Direction to supply copy of impugned order within one week. Matter listed for 5th July, 2018.
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 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.
List on 5th July, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th April, 2018
‘K’
FPA-FE-91-95 & 130/MUM/2011
Page 1 of 1
M/s. Niru Impex
Shri G.G. Vanani
Sh. Anil B. Vanani
M/s. Nimbark Gems
M/s. D. Hitesh Export
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
