FPA-FE-92/MUM/2011 of Shri G. G. Vanani v/s The Special Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Shri G. G. Vanani V/s The Special Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT 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 FPA-FE-92/MUM/2011 Shri G. G. Vanani … Appellant / Applicant
2. FPA-FE-92/MUM/2011
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
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
Parties & counsel
- appellant
M/s. Niru Impex
- appellant
Shri G. G. Vanani
- appellant
Shri Anil B. Vanani
- appellant
M/s. Mukund Gems
- appellant
M/s. Nimbark Gems
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-FE-92/MUM/2011
- Topic
- Banking and Recovery
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