FPA-FE-92/MUM/2011 of Shri G. G. Vanani v/s The Special Director Directorate of Enforcement, Mumbai
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Shri G. G. Vanani V/s The Special Director…
A compact analysis
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
Parties & counsel
- appellant
M/s. Niru Impex
- appellant
Shri G. G. Vanani
- appellant
M/s. Mukund Gems
- appellant
M/s. Nimbark Gems
- appellant
M/s. D. Hitesh Export
- respondent
Case details
As recorded by the court registry
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