FPA-FE-12/DLI/2014 of Shri Sanjeev Saraogi v/s The Additional Director Directorate of Enforcement, New Delhi
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Shri Sanjeev Saraogi V/s The Additional…
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APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
FPA-FE-12/DLI/2014
Shri Sanjeev Saraogi … Appellant / Applicant
Versus
The Additional Director Directorate of Enforcement, New Delhi … 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 08.09.2017
FPA-FE-12/DLI/2014
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.
Parties & counsel
- appellant
Shri Sanjeev Saraogi
- respondent
The Additional Director Directorate of Enforcement, New Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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