The Acting Chairman of the Appellate Tribunal listed applications for waiver of pre-deposit penalty for hearing on 28 January 2020. Parties were directed to file written synopsis and Division Bench judgment copies within six weeks.
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
FPA-FE-91-95/MUM/2011 & FPA-FE-130/MUM/2011
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Arvind Kumar, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Kaushlesh Pandey, Legal Consultant |
| On behalf of Mrs. Aagam Kaur, Legal Consultant |
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 05.11.2019
FPA-FE-91-95/MUM/2011 & FPA-FE-130/MUM/2011
Learned counsel for the appellants is present. Mr. Kaushlesh Pandey is appearing for Mrs. Aagam Kaur, learned legal consultant for the respondent. The parties were directed to file written synopsis and the copies of judgment of the Division Bench of this Tribunal, which is yet to be complied with. Let the same be complied within six weeks with an advance copy to be served on each other.
List the applications for waiver of pre-deposit penalty amount for hearing on 28th January, 2020.
At joint request, list on 28th January, 2020.
(G. C. Mishra)
Acting Chairman
New Delhi, 05th November, 2019
‘AS’
FPA-FE-91-95/MUM/2011 & FPA-FE-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
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
