The Appellate Tribunal deferred the hearing of the appeal applications due to the personal difficulty of the arguing counsel and re-notified the matter for a date in mid-May 2019.
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
| 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
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
