FPA-FE-43/MUM/2013 of Enforcement Directorate, Mumbai v/s Mrs. Monica Rastagno
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Enforcement Directorate, Mumbai V/s Mrs.…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-43/MUM/2013
Enforcement Directorate, Mumbai … Appellant Versus Mrs. Monica Rastagno … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Prashant Panday, Advocate For the respondent : Mr. M.S. Bhardwaj, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 25.08.2017
FPA-FE-43/MUM/2013
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.
Reply to the application has been filed.
FPA-FE-43/MUM/2013
Parties & counsel
- appellant
Enforcement Directorate, Mumbai
- respondent
Mrs. Monica Rastagno
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-FE-43/MUM/2013
- Topic
- Banking and Recovery
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