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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 : Mr. Prashant Pandey, Legal Consultant for Ms. Aagam Kaur, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
14.05.2019
FPA-FE-91-95 & 130/MUM/2011
Both the parties are allowed to file the written synopsis alongwith the
copy of the judgments.
Re-notify on 23rd July, 2019.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi,
14th May, 2019
‘s’
FPA-FE-91-95 & 130/MUM/2011
Page 2 of 2
M/s. Niru Impex
M/s. Mukund Gems
Nimbark Gems
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
