FPA-FE-65/MUM/2009 of M/s. Dena Bank v/s The Special Director Directorate of Enforcement, Mumbai
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M/s. Dena Bank V/s The Special Director…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-65/MUM/2009 M/s. Dena Bank … Appellant / Applicant FPA-FE-66/MUM/2009 M/s. UCO Bank … Appellant / Applicant Versus The Special Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Rakesh Tiku, Sr. Advocate Mr. Sarfraz Khan, Advocate Ms. Arpan Wadhawan, Advocate |
|---|---|
| For the Respondent | : Mr. Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
| ORDER 29.08.2017 |
FPA-FE-65/MUM/2009, FPA-FE-66/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.
Files have come on 1st July, 2017. It appears from the file earlier this matter has heard many time but no judgment reserved and could not be delivered as the Chairman was retired. This appeal is to be re-heard.
Parties & counsel
- appellant
M/s. Dena Bank
- appellant
M/s. UCO Bank
- respondent
The Special Director Directorate of Enforcement, Mumbai
Coram
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