The Appellate Tribunal for FEMA, PMLA, etc. listed six consolidated appeals (FPA-FE-91/95 & 130/MUM/2011) for hearing on November 5, 2019, due to the chairman being out of station on July 23, 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 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.
(Ved Prakash Verma) Registrar
New Delhi, 23rd July, 2019 ‘s’
FPA-FE-91-95 & 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
Manmohan Singh
G.C. Mishra
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
