FPA-FE-1050/MUM/2004 of Ms. Oriental Bank of Commerce v/s The Joint Director Directorate of Enforcement, Mumbai
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Ms. Oriental Bank of Commerce V/s The Joint…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-1050/MUM/2004
Ms. Oriental Bank of Commerce … Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 25.07.2017
FPA-FE-1050/MUM/2004
As per the provisions of Part XIV of Chapter VI of the Finance Act 2017, the Appellate Tribunal for Foreign Exchange (ATFE) has been merged with the Appellate Tribunal under the Smugglers & Foreign Exchange Manipulators (Forfeiture of Properties) Act 1976, w. e. f. 26.05.2017.
Parties & counsel
- appellant
Oriental Bank of Commerce
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-FE-1050/MUM/2004
- Topic
- Banking and Recovery
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