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?
Listed matter adjourned due to absence of the Hon'ble Chairman from duties. No substantive decisions were rendered in these FEMA appeals.
What the court decided
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 : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 23.07.2019
FPA-FE-91-95 & 130/MUM/2011
The Coram is not complete as the Hon’ble Chairman is out of station to
attend the IPAB court matters.
List on 5th November, 2019.
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
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