Appeal listed for hearing on 04th April 2018 pending adjournment in related PMLA appeal FPA-PMLA-91/MUM/2011.
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/2011
M/s. Nimbark Gems … Appellant
Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arvind Kumar, Advocate For the respondent : Shri Prashant Pandey, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.01.2018
FPA-FE-95/MUM/2011
A letter of adjournment has been received on behalf of the appellant. Since the appeal No. i.e. FPA-PMLA-91/MUM/2011 is adjourned to 04th April, 2018 at 11:00 AM so these appeals also be taken up on 04th April, 2018 at 11:00 AM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th January, 2018 ‘A’
FPA-FE-95/MUM/2011
Page 1 of 1
M/s. Nimbark Gems
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
