FPA-FE-475/DLI/2004 of Sh. Ravi Mittal v/s The Joint Director Directorate of Enforcement, Delhi
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Sh. Ravi Mittal V/s The Joint Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT
AT NEW DELHI
FPA-FE-475/DLI/2004 Sh. Ravi Mittal … Appellant FPA-FE-543/DLI/2004 Shree Acids & Chemicals Ltd. … Appellant
Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Ajay K. Jain, Advocate Mr. Yash Karan Jain, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 04.09.2017
FPA-FE-475/DLI/2004 & FPA-FE-543/DLI/2004
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
Ravi Mittal
- appellant
Shree Acids & Chemicals Ltd.
- respondent
The Joint Director
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-FE-475/DLI/2004
- Topic
- Banking and Recovery
All orders in this case
15 orders share this CNR
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