FPA-FE-136/MUM/2011 of M/s. J.B. Diamonds Ltd. v/s The Special Director Directorate of Enforcement, Mumbai
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M/s. J.B. Diamonds Ltd. V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
1. FPA-FE-136/MUM/2011 M/s. J.B. Diamonds Ltd. … Appellant 2. FPA-FE-137/MUM/2011 Shri Vallabhbhai Surani … Appellant 3. FPA-FE-138/MUM/2011 Shri Jivrajbhai P. Surani … Appellant 4. FPA-FE-139/MUM/2011 Shri Bhagwanbhai K Kukadia … Appellant 5. FPA-FE-140/MUM/2011 Shri Virjibhai K Kukadia … Appellant 6. FPA-FE-141/MUM/2011 Shri Suresh V Kukadia … Appellant 7. FPA-FE-142/MUM/2011 Shri Rajeshbhai J Surani … Appellant & 8. FPA-FE-143/MUM/2011 Mrs. Kalavatiben V Surani … Appellant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant nos. 2 to 8 : Sh. Ajay K. Chopra, Advocate For the Official Liquidator : None For the respondent : Shri Prashant Pandey, Legal Consultant CORAM SMT. ANANYA RAY : MEMBER
ORDER 21.05.2019
The learned counsel for the appellants at FPA-FE-137 to 143/MUM/2011 has argued the matter for some time on grounds of financial hardship. However, it is seen except the ITR they have not enclosed any bank statement as on date, the assessment order of income
FPA-FE-136, 137, 138, 139, 140, 141, 142 & 143/MUM/2011
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Parties & counsel
- appellant
M/s. J.B. Diamonds Ltd.
- appellant
Shri Vallabhbhai Surani
- appellant
Shri Jivrajbhai P. Surani
- appellant
Shri Bhagwanbhai K Kukadia
- appellant
Shri Virjibhai K Kukadia
- appellant
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