FPA-FE-91/MUM/2011 of M/s. Niru Impex v/s The Special Director Directorate of Enforcement, Mumbai

ATFP5 Nov 2019FPA-FE-91/MUM/2011

Case brief

AI extract

What is this about?

Appeal files against the Special Director, Directorate of Enforcement, were listed for hearing on waiver of pre-deposit penalty. The Tribunal directed parties to file written synopsis and copies of the Division Bench judgment within six weeks. Next hearing fixed for waiver applications on 28th January, 2020.

What the court decided

AI extract

FPA-FE-91/MUM/2011 of M/s. Niru Impex v/s The Special… — Banking and Recovery | ATFP (2019)

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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI

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1. FPA-FE-91/MUM/2011 M/s. Niru Impex … Appellant / Applicant Versus

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The Special Director Directorate of Enforcement, Mumbai … Respondent FPA-FE-92/MUM/2011 Shri G. G. Vanani … Appellant / Applicant

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2. FPA-FE-92/MUM/2011

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Versus

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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

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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

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6. FPA-FE-130/MUM/2011 M/s. D. Hitesh Export … Appellant / Applicant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent

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FPA-FE-91-95/MUM/2011 & FPA-FE-130/MUM/2011

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Page 1 of 2

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Advocates/Authorized Representatives who appeared

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For the Appellants	:	Mr. Arvind Kumar, Advocate
For the Respondent	:	Mr. Kaushlesh Pandey, Legal Consultant
		On behalf of Mrs. Aagam Kaur, Legal Consultant

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CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER 05.11.2019

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FPA-FE-91-95/MUM/2011 & FPA-FE-130/MUM/2011

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Learned counsel for the appellants is present. Mr. Kaushlesh Pandey is appearing for Mrs. Aagam Kaur, learned legal consultant for the respondent. The parties were directed to file written synopsis and the copies of judgment of the Division Bench of this Tribunal, which is yet to be complied with. Let the same be complied within six weeks with an advance copy to be served on each other.

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List the applications for waiver of pre-deposit penalty amount for hearing on 28^th January, 2020.

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At joint request, list on 28^th January, 2020.

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(G. C. Mishra)

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Acting Chairman

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New Delhi, 05^th November, 2019

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‘AS’

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FPA-FE-91-95/MUM/2011 & FPA-FE-130/MUM/2011

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Page 2 of 2

FPA-FE-91/MUM/2011 of M/s. Niru Impex v/s The Special Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What the court decided

FPA-FE-91/MUM/2011 of M/s. Niru Impex v/s The Special Director Directorate of Enforcement, Mumbai

Case brief

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What the court decided

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Parties & counsel

Coram

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