This order records receipt of a transferred matter by the merged Appellate Tribunal. Noting the absence of the appellant, the Tribunal directed the registry to issue notice for the next hearing date.
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-11/MUM/2012
Sh. Kishor T. Shah … Appellant / Applicant
Versus
The Special Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| 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-11/MUM/2012
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.
No one appears on behalf of the appellant. Registry to issue notice to the appellant as well as his counsel to represent the case before this Tribunal on the next date of hearing.
List on 09th March, 2018 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 01st September, 2017 ‘AS’ FPA-FE-11/MUM/2012
Page 1 of 1
1 provisions across 1 enactments
Kishor T. Shah
The Special Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
