FPA-FE-119/MUM/2010 of Shri Rajesh Jhanwar v/s Directorate of Enforcement, Mumbai
Case brief
What is this about?
This is a listing order in an appeal where the Appellate Tribunal noticed its jurisdiction following the merger of the ATFE with the National Tax Tribunal under the Finance Act 2017 and listed the matter for fresh arguments.
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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-119/MUM/2010
Shri Rajesh Jhanwar … Appellant
Versus
Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Robin Majumder, Advocate For the respondent : Ms. Agam Kaur, Legal Consultant & Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 19.07.2017
FPA-FE-119/MUM/2010
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. The file in the above said matter has been received by this Tribunal on 01st July, 2017.
Parties & counsel
- appellant
Rajesh Jhanwar
- respondent
Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
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