Five Foreign Exchange Appellate Tribunal matters were adjourned to 9th February 2021 due to the suspension of the Tribunal's functioning caused by the pandemic impact on physical hearings.
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 |
| 2. FPA-FE-92/MUM/2011 | ||
| Shri G. G. Vanani | … | Appellant / Applicant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. FPA-FE-94/MUM/2011 | ||
| M/s. Mukund Gems | … | Appellant / Applicant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. FPA-FE-95/MUM/2011 | ||
| M/s. Nimbark Gems | … | Appellant / Applicant |
| Versus | ||
| The Special Director Directorate of Enforcement, Mumbai |
… | Respondent |
| & | ||
| 5. FPA-FE-130/MUM/2011 | ||
| M/s. D. Hitesh Export | … | Appellant / Applicant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
FPA-FE-91/MUM/2011, FPA-FE-92/MUM/2011, FPA-FE-94/MUM/2011, FPA-FE-95/MUM/2011 & FPA-FE-130/MUM/2011
Page 1 of 2
CORAM
SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
13.11.2020
FPA-FE-91/MUM/2011, FPA-FE-92/MUM/2011, FPA-FE-94/MUM/2011 & FPA-FE-130/MUM/2011
The matters are listed on 19th November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 13.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 9th February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 13th November, 2020
M
FPA-FE-91/MUM/2011, FPA-FE-92/MUM/2011, FPA-FE-94/MUM/2011, FPA-FE-95/MUM/2011 & FPA-FE-130/MUM/2011
Page 2 of 2
M/s. Niru Impex
The Special Director, Directorate of Enforcement, Mumbai
Shri G. G. Vanani
M/s. Mukund Gems
M/s. Nimbark Gems
M/s. D. Hitesh Export
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
