This order records the merger of the Appellate Tribunal for Foreign Exchange with the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators Act, 1976, following the Finance Act 2017, and lists the case for consideration of a waiver of pre-deposit of penalty.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-105/CHN/2011
Shri Tayed Haroon … Appellant / Applicant
Versus
The Special Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Aravindh S., Advocate |
|---|---|
| For the Respondent | : Mr. Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 01.09.2017
FPA-FE-105/CHN/2011
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.
The matter is listed for the waiver of pre-deposit of the penalty amount. At the request of the learned counsel for the appellant, list on 08th February, 2018 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 01st September, 2017 ‘AS’
FPA-FE-105/CHN/2011
Page 1 of 1
2 provisions across 2 enactments
Shri Tayed Haroon
The Special Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
