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
1. FPA-FE-91/MUM/2011 M/s. Niru Impex … Appellant / Applicant Versus
The Special Director Directorate of Enforcement, Mumbai … Respondent FPA-FE-92/MUM/2011 Shri G. G. Vanani … Appellant / Applicant
2. FPA-FE-92/MUM/2011
Versus
The Special Director Directorate of Enforcement, Mumbai … Respondent 3. FPA-FE-93/MUM/2011 Shri Anil B. Vanani … Appellant / Applicant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Versus The Special Director Directorate of Enforcement, Mumbai … Respondent 4. FPA-FE-94/MUM/2011 M/s. Mukund Gems … Appellant / Applicant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent 5. FPA-FE-95/MUM/2011 M/s. Nimbark Gems … Appellant / Applicant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
&
6. FPA-FE-130/MUM/2011 M/s. D. Hitesh Export … Appellant / Applicant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Parties & counsel
- appellant
M/s. Niru Impex
- appellant
Shri G. G. Vanani
- appellant
Shri Anil B. Vanani
- appellant
M/s. Mukund Gems
- appellant
M/s. Nimbark Gems
- appellant
Case details
As recorded by the court registry
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