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
| 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 Appellants : Mr. Arivnd Kumar, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant Mrs. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 16.01.2019
FPA-FE-91-95 & 130/MUM/2011
Arguing counsel is in personal difficulty. At the request of the appellant
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
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13 orders share this CNR
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