FPA-FE-139/MUM/2011 of Shri Bhagwanbhai K Kukadia v/s The Joint Director Directorate of Enforcement, Mumbai
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Shri Bhagwanbhai K Kukadia V/s The Joint…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-139/MUM/2011
Shri Bhagwanbhai K Kukadia
… Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ajay Kumar Chopra, Advocate For the respondent : Shri Prashant Pandey, Advocate Ms. Aagam Kaur, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER ORDER 13.07.2017
FPA-FE-139/MUM/2011
As per the provision 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. The file in the above said matter has been received by this Tribunal on 01st July, 2017.
Parties & counsel
- appellant
Bhagwanbhai K Kukadia
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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