Appeals admitted. Adjournment granted to allow the appellant's counsel to resolve personal difficulties, with a request to re-notify on 14th May 2019.
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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
re-notify on 14th May, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 16th January, 2019
‘K’
FPA-FE-91-95 & 130/MUM/2011
Page 1 of 1
M/s. Niru Impex
Shri G.G. Vanani
Sh. Anil B. Vanani
M/s. Nimbark Gems
M/s. D. Hitesh Export
The Special Director Directorate of Enforcement, Mumbai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
