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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 (2) FPA-FE-92/MUM/2011 Shri G.G. Vanani … Appellant / Applicant 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 (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 FPA-FE-91-95 & 130/MUM/2011 Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Arvind Kumar, Advocate
For the Respondent : Mr. Prashant Pandey, Legal Consultant for Ms. Aagam Kaur, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
14.05.2019
FPA-FE-91-95 & 130/MUM/2011
Both the parties are allowed to file the written synopsis alongwith the
copy of the judgments.
Re-notify on 23rd July, 2019.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi,
14th May, 2019
‘s’
FPA-FE-91-95 & 130/MUM/2011
Page 2 of 2
M/s. Niru Impex
Shri G.G. Vanani
Shri Anil B. Vanani
M/s. Mukund Gems
M/s. Nimbark Gems
M/s. D. Hitesh Export
Manmohan Singh
G.C. Mishra
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
