FPA-FE-162/MUM/2002 of M/s. White Diamonds Industries Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
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M/s. White Diamonds Industries Ltd. V/s The…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT
AT NEW DELHI
FPA-FE-162/MUM/2002
M/s. White Diamonds Industries Ltd. …
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-162/MUM/2002
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
M/s. White Diamonds Industries Ltd.
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
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