FPA-FE-155/MUM/2009 of Sh. Ravi Goenka v/s The Deputy Director Directorate of Enforcement, Mumbai
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Sh. Ravi Goenka V/s The Deputy Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-155/MUM/2009
Sh. Ravi Goenka … Appellant / Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Udit Jain, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant |
| For the Respondent No. 5 | : | Mr. Rishukant Sharma, Advocate |
| CORAM | ||
|---|---|---|
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| ORD 27.07. |
ER 2017 |
FPA-FE-155/MUM/2009
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 and 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
Sh. Ravi Goenka
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
All orders in this case
8 orders share this CNR
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