FPA-FE-11/MUM/2011 of Sh. Mahesh Kumar Nathany v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Order recording that the Appellate Tribunal for Foreign Exchange is merged with the Appellate Tribunal under the Smugglers Act effective 26.05.2017, and listing the case for hearing.
What the court decided
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-11/MUM/2011
Sh. Mahesh Kumar Nathany … Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. J.K. Sahoo, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant Ms. Aagam Kaur, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
25.07.2017
FPA-FE-11/MUM/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 & Foreign Exchange Manipulators (Forfeiture of Properties) Act 1976, w. e. f. 26.05.2017.
Parties & counsel
- appellant
Mahesh Kumar Nathany
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-FE-11/MUM/2011
- Topic
- Banking and Recovery
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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