FPA-FE-37/MUM/2000 of Mrs. Yasmin M.V. Valibhoy v/s The Joint Director Directorate of Enforcement, Mumbai
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-37/MUM/2000
Mrs. Yasmin M.V. Valibhoy … Appellant
Versus The Joint Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Aditya Choudhary, Advocate |
|---|---|
| For the respondent | : Shri Prashant Kumar Pandey, Legal Consultant & Ms. Aagam Kaur, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 26.07.2017
FPA-FE-37/MUM/2000
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. The file in the above said matter has been received by this Tribunal on 1st July, 2017.
Parties & counsel
- appellant
Yasmin M.V. Valibhoy
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
All orders in this case
9 orders share this CNR
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