FPA-FE-58/ Mum /2009 of M/s. South Indian Bank v/s The Special Director Directorate of Enforcement, Mumbai
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M/s. South Indian Bank V/s The Special…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-58/ MUM /2009 M/s. South Indian Bank … Appellant FPA-FE-72/MUM/2009 Sh. Jacob John … Appellant
Versus
The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. L.N. Sowndariya, Advocate For the Respondent : Mr. Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 29.08.2017
FPA-FE-58/ MUM /2009, FPA-FE-72/ 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 & Foreign Exchange Manipulators (Forfeiture of Properties) Act 1976, w. e. f. 26.05.2017.
List on 27th & 28th February, 2018.
Parties & counsel
- appellant
M/s. South Indian Bank
- appellant
Sh. Jacob John
- respondent
The Special Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-FE-58/ MUM /2009
- Topic
- Banking and Recovery
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