FPA-FE-37/MUM/2000 of Mrs. Yasmin M.V. Valibhoy v/s The Joint Director Directorate of Enforcement, Mumbai
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Mrs. Yasmin M.V. Valibhoy V/s The Joint…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-36/MUM/2000
Shri Bharat Hansraj Thakkar … Appellant 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 | : Mr. R.K. Handoo, Advocate |
|---|---|
| For the respondent | : Ms. Aagam Kaur, |
| Legal Consultant | |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 28.03.2019
Sh. R.K. Handoo, learned counsel for the appellants has argued the appeal. As per as Sh. Bharat Hansraj Thakkar is concerned, the learned counsel for the respondent states that the appellant has already been expired before the decision of the Adjudicating order. The learned counsel for the appellants states that there are no findings with regard to the penalty amount of 5 crores against Bharat Hansraj Thakkar (since dead). The learned counsel for the respondent to argue on this aspect on the next date of hearing.
Parties & counsel
- appellant
Bharat Hansraj Thakkar
- appellant
Yasmin M.V. Valibhoy
- respondent
Joint Director, Directorate of Enforcement
Coram
Case details
As recorded by the court registry
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